EFKA LOGISTICS 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 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1300649Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 5 carriers)
Across all inspections on record: USDOT 3640011USDOT 3728448USDOT 1707230USDOT 3579197USDOT 1300649
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)1313
Shared w/ other carriers1212
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 |
|---|---|---|---|---|
| 4V4NC9EH3GN961368 | 3 | 4 | 09/09/2024 | 05/14/2026 |
| 1XKYD49X0KJ175722 | 3 | 7 | 09/06/2023 | 11/25/2025 |
| 1UYVS2533EG797505 | 2 | 3 | 04/17/2025 | 05/22/2026 |
| 4V4NC9EH4JN894142 | 2 | 8 | 11/29/2023 | 05/22/2026 |
| 1UYVS2536L7004310 | 2 | 2 | 12/26/2024 | 05/11/2026 |
| 4V4NC9EJ1FN917144 | 2 | 3 | 06/20/2023 | 03/19/2026 |
| 1UYVS2534S7426817 | 2 | 2 | 06/02/2025 | 02/19/2026 |
| 4V4NC9EH4PN330354 | 2 | 7 | 10/11/2023 | 02/19/2026 |
| 4V4NC9EH0DN132723 | 2 | 2 | 04/22/2025 | 02/12/2026 |
| 1UYVS2531N7461609 | 2 | 3 | 02/21/2025 | 02/03/2026 |
| 1UYVS2532GG716903 | 2 | 5 | 05/05/2024 | 10/30/2025 |
| 4V4NC9EJ7DN136447 | 2 | 2 | 02/11/2025 | 02/21/2025 |