CIFA GROUP LLC Network & Fraud Signals
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
Last 12 months: 2 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3849187USDOT 3955379USDOT 38111Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 3 carriers)
Across all inspections on record: USDOT 736609USDOT 38111USDOT 3849187
Shares a company officer with other carriers
jose a tigre — 3 carriers: USDOT 1095551USDOT 3328839
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
Shared w/ other carriers44
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJGLDR5DSFF8873 | 2 | 5 | 06/13/2023 | 04/21/2026 |
| 1FUJGLCK69LAJ5477 | 2 | 2 | 02/03/2026 | 03/04/2026 |
| MP7GC4029NT002010 | 2 | 2 | 09/23/2025 | 01/09/2026 |
| 1FUJA6CK44LM90666 | 2 | 2 | 09/13/2023 | 01/09/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 2
- States
- 1
- Oldest authority
- Feb 10, 2003
- Active now
- 2
- CIFA GROUP LLC· viewingUSDOT 23393371PU
- BELUTH GROUP INCUSDOT 33288391PU
- JOSE A TIGREUSDOT 10955510PU
Affiliated entities· hover to preview