EFECE 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: 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 4025093USDOT 4364742USDOT 4056220Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 7 carriers)
Across all inspections on record: USDOT 3808874USDOT 4091980USDOT 3281715USDOT 3926577USDOT 297703USDOT 3283407USDOT 2463131
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)77
Shared w/ other carriers55
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1JJV532D2SL554271 | 3 | 3 | 08/06/2024 | 01/15/2026 |
| 3H3V532C4KR955714 | 3 | 3 | 03/21/2024 | 12/27/2025 |
| 3AKJHHDR1PSNS6860 | 2 | 3 | 03/24/2025 | 06/03/2026 |
| 3AKJHHDR8NSMV8036 | 2 | 7 | 11/13/2024 | 03/24/2026 |
| 3AKJHHDR9NSMT0536 | 2 | 2 | 07/07/2023 | 08/23/2024 |