Carrier profile · USDOT 4105397 · MC-1566953 · Updated Jul 3, 2026
DAFIMA TRUCKING INC
13 power unitsavg 7.2 yrMulti-region · 12 statesMONROE, NC93/100
CARRIER ACTIVEMC-1566953 ACTIVE
Network & Fraud
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: 3 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 2971317USDOT 3749157USDOT 146060Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 14 carriers)
Across all inspections on record: USDOT 2189974USDOT 2417157USDOT 53467USDOT 2971317USDOT 3234086USDOT 3749157USDOT 3993272USDOT 760106
Shares a company officer with other carriers
jose antonio aguiar — 3 carriers: USDOT 3488472USDOT 4302785
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1313
Observed (24 mo)1010
Shared w/ other carriers1111
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 |
|---|---|---|---|---|
| 1UYVS2531K6524709View sourced platform decode | 3 | 5 | Jul 27, 2023 | Jul 9, 2026 |
| 3AKJHHDR4MSMF6326View sourced platform decode | 3 | 10 | Aug 15, 2023 | Jul 9, 2026 |
| 1UYFS2485DA514914View sourced platform decode | 3 | 7 | Jun 27, 2024 | Jun 24, 2026 |
| 1D9BV4827H1609323View sourced platform decode | 3 | 3 | Nov 30, 2024 | May 26, 2026 |
| 1UYVS2538FM053823View sourced platform decode | 3 | 4 | Aug 29, 2023 | May 13, 2026 |
| 3AKJHHDV5PSUE0282View sourced platform decode | 2 | 7 | Aug 11, 2023 | Jul 5, 2026 |
| 1UYVS2538GU480212View sourced platform decode | 2 | 9 | Jun 27, 2023 | Jun 21, 2026 |
| 3H3V532K0TS120274View sourced platform decode | 2 | 3 | Jun 21, 2026 | Jun 21, 2026 |
| 1FUJHHDR8MLMJ8792View sourced platform decode | 2 | 5 | Nov 27, 2024 | May 27, 2026 |
| 1UYVS2531HM855407View sourced platform decode | 2 | 6 | Sep 6, 2024 | May 27, 2026 |
| 3AKJHHDR7MSLJ7912View sourced platform decode | 2 | 2 | Sep 18, 2023 | May 13, 2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 24
- States
- 1
- Oldest authority
- Sep 16, 2020
- Active now
- 2
- DAFIMA TRUCKING INC· viewingUSDOT 410539713PU
- FALCON EXPRESS FREIGHT INCUSDOT 348847210PU
- TIKI XPRESS LLCUSDOT 43027851PU
Affiliated entities· hover to preview