EFFICIENCY USA LLC 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: 6 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3847631USDOT 4400690Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (27 trucks · 17 carriers)
Across all inspections on record: USDOT 2514136USDOT 3084047USDOT 3993272USDOT 2034493USDOT 3228149USDOT 3503277USDOT 3847631USDOT 4400690
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)1313
Shared w/ other carriers2727
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 |
|---|---|---|---|---|
| 13N153208J1523472 | 4 | 17 | 10/24/2023 | 05/03/2026 |
| 4WWBGA6B19N614122 | 3 | 4 | 08/17/2023 | 06/08/2026 |
| 13N14830951524957 | 3 | 6 | 02/02/2024 | 05/21/2026 |
| 4V4NC9EH9LN230731 | 3 | 16 | 01/19/2024 | 05/03/2026 |
| 3AKJHHDR8KSHU7481 | 3 | 4 | 09/24/2025 | 04/22/2026 |
| 4V4NC9EH1GN943919 | 3 | 3 | 06/25/2025 | 02/19/2026 |
| 1TTF532C0P3352982 | 3 | 4 | 07/02/2024 | 01/14/2026 |
| 1GRAP0624CT566261 | 3 | 5 | 05/07/2024 | 05/09/2025 |
| 1TTF482C3L3203038 | 3 | 5 | 06/05/2024 | 05/06/2025 |
| 1M1AN4GY9LM013299 | 2 | 7 | 07/19/2023 | 06/02/2026 |
| 4V4NC9EG5EN157125 | 2 | 2 | 12/07/2023 | 05/21/2026 |
| 1M1AN4GY0LM013322 | 2 | 7 | 11/19/2024 | 05/21/2026 |
| 1TTF4820191087011 | 2 | 5 | 06/20/2024 | 04/22/2026 |
| 1UYFS24889A704505 | 2 | 4 | 07/21/2024 | 04/15/2026 |
| 1UYFS2531N5593401 | 2 | 5 | 09/06/2024 | 02/24/2026 |
| 1XKYDP9X0LJ303833 | 2 | 5 | 09/06/2024 | 02/24/2026 |
| 4V4NC9EHXKN872583 | 2 | 7 | 07/02/2024 | 12/24/2025 |
| 4V4NC9EH3HN980763 | 2 | 3 | 09/11/2024 | 12/16/2025 |
| 1M1AN4GYXLM013294 | 2 | 8 | 08/17/2023 | 11/11/2025 |
| 13N14830771537337 | 2 | 2 | 05/01/2025 | 11/11/2025 |
| 1M1AN4GY2LM013287 | 2 | 4 | 06/21/2024 | 11/06/2025 |
| 13N14830071537342 | 2 | 4 | 06/27/2024 | 09/10/2025 |
| 1UYFS2484CA333849 | 2 | 7 | 09/11/2024 | 06/25/2025 |
| 13N14830941519398 | 2 | 3 | 07/19/2023 | 06/22/2025 |
| 4B9BKFS25PH054173 | 2 | 4 | 02/29/2024 | 06/05/2025 |
| 5UJFC4823AT000260 | 2 | 6 | 08/06/2023 | 12/20/2024 |
| 4WWBGB6B89N613913 | 2 | 2 | 12/14/2023 | 06/21/2024 |