MAFAV 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: 2 trucks 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 4364703Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 7 carriers)
Across all inspections on record: USDOT 3640980USDOT 3658248USDOT 4104672USDOT 4129983USDOT 4131274USDOT 3820435USDOT 4364703
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)44
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 7NNGC4036M9000530 | 6 | 8 | 09/15/2023 | 11/04/2025 |
| 3ALACWDT2HDJF6594 | 3 | 17 | 01/23/2024 | 06/08/2026 |
| 1FVACWDTXGHHB6017 | 2 | 7 | 08/05/2025 | 02/21/2026 |
| 3ALACWFC9KDKL5527 | 2 | 13 | 02/09/2024 | 12/05/2025 |