CLIFTY 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 184843USDOT 1836000USDOT 2044875USDOT 2192051
Shares a registration email domain with other carriers
@cliftygroup.com — 2 carriers: USDOT 3505840
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)5050
Observed (24 mo)44
Shared w/ other carriers33
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1TKJ05334NM059925 | 3 | 3 | 01/24/2024 | 04/29/2026 |
| 1XKDP4TX9MR435697 | 2 | 2 | 01/24/2024 | 06/23/2025 |
| 3WKDP4TXXMF435663 | 2 | 2 | 08/14/2023 | 05/25/2024 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 50
- States
- 2
- Oldest authority
- Jan 31, 2017
- Active now
- 1
- CLIFTY GROUP LLC· viewingUSDOT 296771850PU
- CLIFTY EXCAVATION LLCUSDOT 35058400PU
Affiliated entities· hover to preview