GEFF EXPRESS INC 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: 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 3195710USDOT 3888263Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 14 carriers)
Across all inspections on record: USDOT 3021733USDOT 3830628USDOT 3954067USDOT 4082315USDOT 3195710USDOT 3231641USDOT 3483555USDOT 3998021
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)66
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 4V4NC9EH0KN209670 | 5 | 9 | 07/12/2024 | 06/02/2026 |
| 1GR1A0627SW719990 | 4 | 6 | 02/12/2024 | 05/19/2026 |
| 3AKJHHDR8SSVN6141 | 3 | 9 | 07/23/2024 | 05/19/2026 |
| 3H3V532K1NS884377 | 3 | 3 | 12/13/2024 | 04/13/2026 |
| 1GR1A0629SW715701 | 3 | 3 | 09/11/2024 | 09/01/2025 |
| 3H3V532C3KR954179 | 3 | 3 | 07/09/2023 | 02/21/2025 |
| 3H3V532C6JR457268 | 3 | 3 | 02/23/2024 | 02/04/2025 |
| 3AKJHHDR7SSVX8079 | 2 | 2 | 09/11/2024 | 02/27/2025 |
| 3AKJGLDR9HSJA8842 | 2 | 7 | 12/11/2023 | 12/13/2024 |