GFS GROUP LLC 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: 77 trucks also ran under 72 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 303024USDOT 2553881USDOT 3555806USDOT 1073995USDOT 1492689USDOT 3105513USDOT 3458358USDOT 3749403Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (98 trucks · 203 carriers)
Across all inspections on record: USDOT 3097130USDOT 3473286USDOT 3535147USDOT 3728290USDOT 4248269USDOT 1073995USDOT 1492689USDOT 2631977
Shares a company officer with other carriers
firuza djalilova — 2 carriers: USDOT 4494880
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)5555
Observed (24 mo)138138
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 10000000000000000 | 264 | 289 | 06/18/2024 | 05/31/2026 |
| 1JJV532D4KL132549 | 7 | 7 | 01/19/2024 | 12/18/2025 |
| 3AKJHHDR0MSLL5944 | 6 | 10 | 09/20/2023 | 04/13/2026 |
| 5V8VC5321MT104988 | 6 | 6 | 10/31/2024 | 03/18/2026 |
| 3AKJHHDR7PSNL7927 | 5 | 8 | 03/12/2024 | 03/31/2026 |
| 1GR1A0621LK173583 | 5 | 7 | 04/18/2024 | 02/14/2026 |
| 3H3V532C4JT277399 | 5 | 5 | 09/20/2024 | 08/11/2025 |
| 3H3V532KXRS131131 | 5 | 5 | 12/08/2023 | 04/09/2025 |
| 1XKYDP9X9LJ348186 | 4 | 5 | 08/12/2024 | 06/03/2026 |
| 3AKJHHDR2PSNL7933 | 4 | 5 | 10/28/2023 | 06/02/2026 |
| 3AKJGLDR2GSHA0195 | 4 | 12 | 12/01/2023 | 05/31/2026 |
| 3AKJHHDR0PSNS7188 | 4 | 4 | 02/13/2024 | 05/08/2026 |
| 1GR1P0629MK221993 | 4 | 4 | 09/01/2023 | 05/05/2026 |
| 1JJV532D0PL419619 | 4 | 4 | 01/12/2024 | 04/22/2026 |
| 1UYVS2530H7014709 | 4 | 8 | 09/23/2024 | 04/22/2026 |
| 4V4NC9EH0EN175170 | 4 | 5 | 06/04/2024 | 04/22/2026 |
| 1FUJHHDRXPLUB6123 | 4 | 6 | 09/14/2023 | 04/18/2026 |
| 3AKJHHDR6LSLK0069 | 4 | 8 | 07/04/2023 | 04/14/2026 |
| 1XKYD49X6RJ337203 | 4 | 4 | 03/27/2025 | 04/07/2026 |
| 3AKJHHDRXNSMX1984 | 4 | 6 | 04/12/2024 | 03/23/2026 |
| 1JJV532D8KL113504 | 4 | 5 | 12/14/2023 | 03/09/2026 |
| 1JJV532D7HL973614 | 4 | 4 | 06/18/2024 | 03/05/2026 |
| 3AKJHHDR5MSMU3590 | 4 | 11 | 06/20/2023 | 02/24/2026 |
| 1JJV532D8FL845962 | 4 | 4 | 08/07/2024 | 02/19/2026 |
| 5V8VC5327SM503797 | 4 | 4 | 10/10/2024 | 02/17/2026 |
| 5V8VC5324RM416319 | 4 | 4 | 04/19/2025 | 01/11/2026 |
| 1FUJHHDR3KLKP4985 | 4 | 6 | 11/02/2023 | 01/03/2026 |
| 1FUJGLDR3GLGG4822 | 4 | 5 | 06/21/2023 | 11/25/2025 |
| 1UYVS2534R3157641 | 4 | 4 | 05/07/2024 | 11/19/2025 |
| 3AKJHHDR4LSLM7870 | 4 | 7 | 08/07/2024 | 11/17/2025 |
| 1JJV532DXEL799548 | 4 | 4 | 10/02/2024 | 10/23/2025 |
| 1JJV532D3KL086163 | 4 | 5 | 01/08/2024 | 10/05/2025 |
| 3H3V532K0NS283042 | 4 | 4 | 08/31/2023 | 08/24/2025 |
| 1JJV532D6PL373181 | 4 | 5 | 10/10/2024 | 08/20/2025 |
| 3H3V532K8PS041151 | 4 | 8 | 08/04/2023 | 08/20/2025 |
| 3H3V532K7PS564158 | 4 | 4 | 08/15/2023 | 07/28/2025 |
| 3H3V532K4RS266931 | 4 | 4 | 12/23/2024 | 07/23/2025 |
| 3H3V532C3KT953486 | 4 | 4 | 06/18/2023 | 07/15/2025 |
| 3AKJGLDR2HSHV0990 | 4 | 5 | 10/24/2024 | 05/19/2025 |
| 3AKJHHDR9JSJY9622 | 3 | 7 | 08/07/2025 | 06/05/2026 |
Showing the 40 most cross-linked of 100 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 55
- States
- 1
- Oldest authority
- Dec 31, 2020
- Active now
- 2
- GFS GROUP LLC· viewingUSDOT 354211655PU
- GFS EXPRESS INCUSDOT 44948800PU
Affiliated entities· hover to preview