HLHFA LOGISTICS LLC 100

HFA LOGISTICS LLC 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: 3 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 2417175USDOT 2144068Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 8 carriers)
Across all inspections on record: USDOT 2417175USDOT 3762292USDOT 530831USDOT 2144068USDOT 150928USDOT 37243USDOT 370617USDOT 300977

Shares a registration email domain with other carriers

@hfahawaii.com — 2 carriers: USDOT 2144068

Shares a company officer with other carriers

chad buck — 6 carriers: USDOT 400733USDOT 1364537USDOT 2144068USDOT 2286321USDOT 3064738

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)92
Observed (24 mo)16
Shared w/ other carriers13

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3AKJHLDV5NSMS87043310/07/202404/28/2026
3ALACXDT3HDHW44753408/01/202311/14/2025
3ALACXFC9PDNT30723304/23/202403/18/2025
3ALACXFC4RDUZ27113606/17/202401/07/2025
3AKJHLDV0NSMS87072511/22/202305/22/2026
3ALACXFE2NDNM27892309/06/202301/14/2026
JALE5W166H79016292308/25/202512/22/2025
3AKJHTDV6PSNU45592507/21/202312/16/2025
3AKJHTDV6RDUR31042410/04/202311/21/2025
3ALACXDT3HDHY63462202/21/202411/15/2025
3AKJHLDV2PDNS50092203/04/202511/10/2025
3ALACXFC6LDLN62502201/10/202506/03/2025
3ALACXDTXHDJH91912204/30/202406/03/2024

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 6 related authorities · joined by email domain + officer

Authorities
6
Combined power
191
States
4
Oldest authority
Jul 14, 1990
Active now
3

Affiliated entities· hover to preview

HAWAII FOODSERVICE ALLIANCE LLCABC PROPERTY MAINTENANCE LLCMID-STATES MILLWORK INCBUILDERS CAPITAL SERVICES GROUPBUILDER CAPITAL SERVICES GROUP