GRAFF CARRIERS 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 701093Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 6 carriers)
Across all inspections on record: USDOT 2032070USDOT 2110469USDOT 1325378USDOT 2587177USDOT 856243USDOT 2956815
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)44
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1FUPCSEB8YLG30723 | 3 | 4 | 01/26/2024 | 08/19/2025 |
| 5JYSC4024KPD16234 | 3 | 4 | 10/18/2023 | 03/07/2025 |
| 1FUYDDYB7YLH06280 | 2 | 3 | 11/10/2023 | 05/25/2026 |
| 1TTF482A9H3009944 | 2 | 2 | 12/13/2023 | 05/25/2026 |