EFS 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: 2 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 2299242USDOT 2903164Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (14 trucks · 14 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)16
Observed (24 mo)15
Shared w/ other carriers14

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1TTF532AXL31963283611/16/202305/15/2026
4V4NC9EHXKN1966673707/11/202304/10/2026
4V4NC9EH8GN9682833405/31/202410/24/2025
1JJF532A7RC4446893610/13/202308/11/2025
1XKYD49X7NJ1291153706/29/202308/11/2025
5MAPA5326NH0649412501/26/202403/08/2026
1FUJHHDR9KLKJ45332507/21/202402/18/2026
13N1532C2G15131352708/21/202310/07/2025
1GRDM9624AH7124092209/28/202309/06/2025
3AKJHHDR7JSJL80232602/15/202408/28/2025
4V4NC9EH4KN1982702207/27/202306/27/2025
13N1532C0G15177482608/31/202305/14/2025
1RNF48A28LR0503022407/27/202303/31/2025
1DW1A5320NBA852812205/24/202411/15/2024