HFA TRANSPORTATIONS 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (2 trucks · 4 carriers)
Across all inspections on record: USDOT 2579812USDOT 3065744USDOT 3175975USDOT 3353869
Shares a company officer with other carriers
hussein ali — 8 carriers: USDOT 2082910USDOT 2578933USDOT 3309632USDOT 3375961USDOT 3391356USDOT 3810058USDOT 4044623
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYVS2539EP726910 | 3 | 4 | 11/14/2023 | 07/24/2025 |
| 3H3V532C2LR184025 | 3 | 3 | 10/13/2023 | 06/27/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by officer
- Authorities
- 8
- Combined power
- 31
- States
- 6
- Oldest authority
- Oct 5, 2010
- Active now
- 6
- HFA TRANSPORTATIONS LLC· viewingUSDOT 34122701PU
- DREAM XPRESS TRUCKS INCUSDOT 337596123PU
- ALIBABA INCUSDOT 33913563PU
- ALTAKWA POULTRY INCUSDOT 33096321PU
- HEREKLEY LOGISTICS LLCUSDOT 40446231PU
- BISMILLAH TRUCKING LLCUSDOT 38100581PU
- A E TRANSPORT LLCUSDOT 25789331PU
- HUSSEIN ALIUSDOT 20829100PU
Affiliated entities· hover to preview