DAFEE LOGISTICS INC 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: 4 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2532440USDOT 2582948USDOT 4461268USDOT 4421844Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (14 trucks · 8 carriers)
Across all inspections on record: USDOT 2532440USDOT 2582948USDOT 3593159USDOT 3726532USDOT 4421844USDOT 3046712USDOT 3690921USDOT 3697372
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)44
Shared w/ other carriers1414
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1JJV532D7FL879035 | 4 | 4 | 10/04/2023 | 06/07/2026 |
| 1UYVS2531J7341402 | 4 | 5 | 06/18/2024 | 04/30/2026 |
| 5V8VC5323GM602639 | 4 | 6 | 08/22/2023 | 03/26/2026 |
| 1UYVS2537H7086524 | 4 | 6 | 09/18/2023 | 11/14/2025 |
| 5V8VC5323FM507450 | 4 | 5 | 02/16/2025 | 06/12/2025 |
| 1UYVS2530H7086526 | 3 | 4 | 07/18/2023 | 05/17/2026 |
| 1JJV532D4FL874052 | 3 | 4 | 12/25/2024 | 03/11/2026 |
| 3H3V532C2KT680637 | 3 | 6 | 07/18/2023 | 03/09/2026 |
| 1UYVS2536HP872847 | 3 | 3 | 03/24/2024 | 11/28/2025 |
| 1UYVS253XJ7341401 | 3 | 3 | 12/03/2024 | 10/02/2025 |
| 1JJV532D2KL147180 | 3 | 3 | 12/21/2023 | 07/20/2025 |
| 1JJV532D4KL147181 | 3 | 3 | 07/15/2024 | 04/24/2025 |
| 5V8VC5324GM602634 | 2 | 2 | 02/07/2025 | 09/29/2025 |
| 1UYVS2539GP480685 | 2 | 2 | 10/17/2024 | 02/01/2025 |