IFFC 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 3546628Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 13 carriers)
Across all inspections on record: USDOT 1861195USDOT 3546650USDOT 3989686USDOT 3193035USDOT 3630045USDOT 4008272USDOT 3546628USDOT 21800
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2424
Observed (24 mo)1111
Shared w/ other carriers99
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1JJF532A0RC442301 | 4 | 6 | 07/21/2024 | 01/13/2026 |
| 3AKJHHFG8PSNU7278 | 4 | 5 | 05/22/2024 | 11/04/2025 |
| 1JJF532A8RC442319 | 3 | 6 | 05/30/2024 | 05/05/2026 |
| 3AKJHHDR6PSNS6840 | 3 | 5 | 08/14/2024 | 05/05/2026 |
| 1FUJGEDR0GLGV6774 | 2 | 3 | 09/04/2023 | 04/24/2026 |
| 3AKJHHDR6NSMW0075 | 2 | 5 | 10/16/2023 | 01/13/2026 |
| 4V4WC9EG0LN251432 | 2 | 5 | 10/09/2023 | 11/04/2025 |
| 13N148201L1541749 | 2 | 2 | 06/23/2023 | 06/19/2025 |
| 4V4NC9EG4GN165347 | 2 | 3 | 09/19/2024 | 04/27/2025 |