EFE F LOGISTICS INC 0

E F LOGISTICS INC Affiliated Carriers & 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: 16 trucks also ran under 17 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2981855USDOT 3185487USDOT 3979978USDOT 4291067USDOT 3406276USDOT 4258795USDOT 4238287USDOT 2958341Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (20 trucks · 30 carriers)
Across all inspections on record: USDOT 659150USDOT 3406276USDOT 3605263USDOT 4258795USDOT 2958341USDOT 3077362USDOT 3322940USDOT 3411498

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)12
Shared w/ other carriers20

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3HSDZAPR4KN3149475808/01/202406/07/2026
3H3V532K0NS6831965809/14/202302/18/2026
3ALACXFC6KDKB94474508/15/202403/28/2026
3ELA6RX21PG0000404407/16/202402/10/2026
1FUJGLDV4JLJY80533711/05/202505/17/2026
3H3V532KXRS2663523306/04/202505/12/2026
1DW1A5324LSA307203508/28/202504/07/2026
7WL3H4021RT0000753609/19/202403/23/2026
1XKYD49X4MJ4359943303/21/202402/10/2026
1XKYDP9X2MJ4215623401/17/202401/19/2026
1FT8W3DT3GEB132492203/02/202604/16/2026
7WL3H4022ST0009472203/02/202604/16/2026
1JJV532D0FL8569102209/08/202503/01/2026
1TTE532C6K30927232209/12/202502/22/2026
1FVACWFC1LHLS33682311/01/202501/29/2026
3H3V532C7HT3240012307/26/202312/16/2025
3AKJGLD5XFSGC68582307/26/202312/16/2025
3C63RRGL5SG5202072308/12/202512/11/2025
7M3GU4022SNDT58212308/12/202512/11/2025
3AKJGLBG0FSGU82772205/21/202509/12/2025