DEFTFULFILLMENT 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 (2 trucks · 5 carriers)
Across all inspections on record: USDOT 2048448USDOT 2601246USDOT 4128944USDOT 4157608USDOT 3706
Shares a registration email domain with other carriers
@deftfulfillment.com — 5 carriers: USDOT 4059393USDOT 4073797USDOT 4463491USDOT 4468817
Shares a company officer with other carriers
youhui qiu — 2 carriers: USDOT 4514518
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)33
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 1JJV532D1DL744971 | 5 | 6 | 09/25/2024 | 03/22/2026 |
| 3AKJGHDV9LDLJ8854 | 2 | 3 | 08/04/2023 | 03/22/2026 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by email domain + officer
- Authorities
- 6
- Combined power
- 9
- States
- 4
- Oldest authority
- Apr 11, 2023
- Active now
- 5
- DEFTFULFILLMENT LLC· viewingUSDOT 41431044PU
- DEFTFULFILLMENT LA LLCUSDOT 40737972PU
- FLASH LOGISTICS LLCUSDOT 40593932PU
- CORE LOGISTICS LLCUSDOT 45145181PU
- FLASH LOGISTICS LLCUSDOT 44634910PU
- MOMENTUM LOGISTICS LLCUSDOT 44688170PU
Affiliated entities· hover to preview