DANIEL A TESFAY 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 (1 truck · 2 carriers)
Across all inspections on record: USDOT 3449352USDOT 3588834
Shares a company officer with other carriers
daniel tesfay — 4 carriers: USDOT 2543200USDOT 2972327USDOT 4466870
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 3H3C412S03T141442 | 3 | 3 | 10/24/2024 | 07/14/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 4
- States
- 4
- Oldest authority
- Sep 19, 2014
- Active now
- 4
- DANIEL A TESFAY· viewingUSDOT 27641271PU
- MOSOB TRANSPORTATION LLCUSDOT 25432003PU
- DANIEL T LIMOUSINE LLCUSDOT 29723270PU
- GOD KNOWS LLCUSDOT 44668700PU
Affiliated entities· hover to preview