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)
Across all inspections on record: USDOT 2299242USDOT 3039860USDOT 2903164USDOT 3104300USDOT 4071091USDOT 4215483USDOT 3866615USDOT 4075704
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1616
Observed (24 mo)1515
Shared w/ other carriers1414
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1TTF532AXL3196328 | 3 | 6 | 11/16/2023 | 05/15/2026 |
| 4V4NC9EHXKN196667 | 3 | 7 | 07/11/2023 | 04/10/2026 |
| 4V4NC9EH8GN968283 | 3 | 4 | 05/31/2024 | 10/24/2025 |
| 1JJF532A7RC444689 | 3 | 6 | 10/13/2023 | 08/11/2025 |
| 1XKYD49X7NJ129115 | 3 | 7 | 06/29/2023 | 08/11/2025 |
| 5MAPA5326NH064941 | 2 | 5 | 01/26/2024 | 03/08/2026 |
| 1FUJHHDR9KLKJ4533 | 2 | 5 | 07/21/2024 | 02/18/2026 |
| 13N1532C2G1513135 | 2 | 7 | 08/21/2023 | 10/07/2025 |
| 1GRDM9624AH712409 | 2 | 2 | 09/28/2023 | 09/06/2025 |
| 3AKJHHDR7JSJL8023 | 2 | 6 | 02/15/2024 | 08/28/2025 |
| 4V4NC9EH4KN198270 | 2 | 2 | 07/27/2023 | 06/27/2025 |
| 13N1532C0G1517748 | 2 | 6 | 08/31/2023 | 05/14/2025 |
| 1RNF48A28LR050302 | 2 | 4 | 07/27/2023 | 03/31/2025 |
| 1DW1A5320NBA85281 | 2 | 2 | 05/24/2024 | 11/15/2024 |