EFT EXPRESS SA DE CV 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: 16 trucks also ran under 9 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3314833USDOT 3909618USDOT 4500628USDOT 28406USDOT 34666USDOT 1759246USDOT 760666USDOT 1386338Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 56 carriers)
Across all inspections on record: USDOT 3187432USDOT 3909618USDOT 3190076USDOT 74432USDOT 3276715USDOT 2910633USDOT 3338321USDOT 2343296
Shares a registration email domain with other carriers
@eft.com.mx — 2 carriers: USDOT 1296219
Shares a company officer with other carriers
fernando alanis — 2 carriers: USDOT 1296219
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)8787
Observed (24 mo)104104
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 3UTVS2538S8370045 | 3 | 3 | 05/14/2025 | 06/08/2026 |
| 3UTVS2533P8874705 | 3 | 4 | 03/07/2024 | 05/31/2026 |
| 1UYVS2530J2175015 | 3 | 5 | 08/11/2024 | 05/26/2026 |
| 1FUJGED52FLGL2066 | 3 | 19 | 12/22/2023 | 05/20/2026 |
| 3UTVS2531L8023805 | 3 | 4 | 07/10/2024 | 05/13/2026 |
| 1JJV532B6ML264102 | 3 | 4 | 08/19/2023 | 05/12/2026 |
| 1GR1A0622MW232263 | 3 | 4 | 11/04/2024 | 04/30/2026 |
| 3UTVS2534N8533021 | 3 | 3 | 11/10/2023 | 03/14/2026 |
| 1GRAA0628FW700449 | 3 | 5 | 04/09/2024 | 01/12/2026 |
| 1GRAA0629KW129435 | 3 | 5 | 01/10/2024 | 12/11/2025 |
| 1GRAA0625KW129402 | 3 | 3 | 05/22/2024 | 11/13/2025 |
| 3UTVS2536L8892822 | 3 | 3 | 06/21/2024 | 09/15/2025 |
| 3H3V532C7KT359192 | 3 | 5 | 03/12/2024 | 08/29/2025 |
| 1GRAA0628KW153337 | 3 | 3 | 08/09/2024 | 07/10/2025 |
| 3UTVS2534N8552619 | 3 | 3 | 05/31/2024 | 06/04/2025 |
| 1JJV532BXKL166705 | 3 | 3 | 02/06/2024 | 12/03/2024 |
| 1GRAA06278W703751 | 3 | 3 | 12/27/2023 | 05/30/2024 |
| 1FUJA6CK58DY71913 | 2 | 12 | 02/29/2024 | 06/01/2026 |
| 3UTVS2534R8234506 | 2 | 2 | 05/27/2025 | 05/28/2026 |
| 1UYFS2531M5252403 | 2 | 2 | 08/09/2023 | 05/26/2026 |
| 1UYVS2537CU270517 | 2 | 2 | 01/25/2024 | 05/23/2026 |
| 1FUJA6CK67LV62620 | 2 | 8 | 04/22/2024 | 05/19/2026 |
| 1FUJA6CK85LU77677 | 2 | 7 | 07/05/2023 | 05/19/2026 |
| 1UYVS2532DU718129 | 2 | 2 | 02/12/2024 | 05/18/2026 |
| 3AKJHTDV0KSKP8173 | 2 | 2 | 02/20/2026 | 05/14/2026 |
| 3H3V532C6MT377041 | 2 | 2 | 06/13/2023 | 05/09/2026 |
| 1FUJA6CG05LN68177 | 2 | 24 | 01/30/2024 | 05/08/2026 |
| 3H3V532CXKT359123 | 2 | 4 | 09/25/2024 | 05/08/2026 |
| 3UTVS2537M8183107 | 2 | 2 | 12/22/2023 | 05/08/2026 |
| 1UYVS2532AU883125 | 2 | 4 | 08/15/2024 | 05/07/2026 |
| 1UYVS2537L2940191 | 2 | 2 | 03/07/2025 | 05/05/2026 |
| 1UYVS2530HU895915 | 2 | 2 | 02/07/2025 | 05/02/2026 |
| 1UYVS2535K6600173 | 2 | 2 | 09/04/2025 | 04/22/2026 |
| 1UYVS2537L2046305 | 2 | 3 | 01/13/2025 | 04/20/2026 |
| 1UYVS2537L2906817 | 2 | 2 | 03/24/2024 | 04/16/2026 |
| 3UTVS2532P8910805 | 2 | 2 | 07/31/2023 | 04/14/2026 |
| 3UTVS2538P8920402 | 2 | 2 | 10/04/2024 | 04/02/2026 |
| 1FUJGEDV8CSBD3186 | 2 | 14 | 08/11/2023 | 04/01/2026 |
| 3UTVS2534M8373009 | 2 | 3 | 09/24/2024 | 03/25/2026 |
| 1FUJA6CK47LY74807 | 2 | 3 | 10/17/2024 | 03/23/2026 |
Showing the 40 most cross-linked of 100 shared VINs.
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain + officer
- Authorities
- 2
- Combined power
- 88
- States
- 1
- Oldest authority
- Oct 18, 2004
- Active now
- 2
- EFT EXPRESS SA DE CV· viewingUSDOT 253310587PU
- ENLACE FRONTERIZO TERRESTRE SA DE CVUSDOT 12962191PU
Affiliated entities· hover to preview