LOFAIN EXPRESS 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.
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 (5 trucks · 8 carriers)
Across all inspections on record: USDOT 2204058USDOT 3470052USDOT 3966059USDOT 1555290USDOT 3795238USDOT 3788594USDOT 3970112USDOT 3981606
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)22
Shared w/ other carriers55
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1P9CD3829JN343571 | 4 | 5 | 06/23/2023 | 07/18/2024 |
| 1P9CD3824JN343543 | 3 | 3 | 11/23/2023 | 06/02/2026 |
| 1P9CD3826JN343091 | 2 | 2 | 11/20/2024 | 04/16/2026 |
| 1P9CD3821JN343256 | 2 | 2 | 08/02/2024 | 02/12/2026 |
| 1P9CD3828GN343196 | 2 | 3 | 05/02/2024 | 01/14/2025 |