LA FERCHA 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: 6 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4517251USDOT 4461946USDOT 4481258Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 10 carriers)
Across all inspections on record: USDOT 2792172USDOT 3228443USDOT 3238374USDOT 3382924USDOT 4420335USDOT 3832950USDOT 4517251USDOT 4461946
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)55
Shared w/ other carriers99
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1C91140216S770595 | 6 | 7 | 06/14/2023 | 05/05/2026 |
| 1L4B39234D1012518 | 3 | 5 | 04/17/2025 | 02/28/2026 |
| 2HSCNSCR15C203281 | 2 | 6 | 02/17/2025 | 05/29/2026 |
| 5LKD40238X5022954 | 2 | 5 | 03/05/2025 | 05/29/2026 |
| 5TU343226HS000062 | 2 | 6 | 06/25/2025 | 03/06/2026 |
| 1R9ESB5086L008175 | 2 | 5 | 02/17/2025 | 03/05/2026 |
| 2FWBA2CV56AW97865 | 2 | 4 | 11/06/2025 | 02/28/2026 |
| 1XP7DB9X74D821625 | 2 | 2 | 03/05/2025 | 02/28/2026 |
| 1FUJA6AV26LW93443 | 2 | 4 | 03/23/2025 | 12/30/2025 |