Network & Fraud · Carrier profile · USDOT 3794639

JEFA INTL INC

POMONA, CA 81

Network & Fraud

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: 4 trucks also ran under 6 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 482746USDOT 3455048USDOT 4237970USDOT 3493260USDOT 3167991USDOT 3368756Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 14 carriers)

Shares a company officer with other carriers

jorge a felix2 carriers: USDOT 3013990

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers8

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1GR1P0621RT6063708909/15/202304/09/2026
5V8VC5320BM1029645501/04/202504/28/2026
3H3V532CXHT0620065504/09/202401/28/2026
3H3V532CXGT0184423312/22/202503/05/2026
1JJV532D8JL0130313309/05/202307/06/2025
3H3V532C6HT0614522208/14/202309/12/2025
5V8VC5321BM1029392203/08/202402/10/2025
1JJV532D0PL4031762210/07/202402/03/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
2
States
1
Oldest authority
Jun 1, 2017
Active now
1
  • JEFA INTL INC· viewingUSDOT 3794639
    1PU
  • JEFA INTL INCUSDOT 3013990
    1PU

Affiliated entities· hover to preview