MARFA FREIGHT 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: 100 trucks also ran under 60 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3324681USDOT 4480366USDOT 4521854USDOT 4538979USDOT 7193260USDOT 4489350USDOT 4504896USDOT 4514820Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (98 trucks · 71 carriers)
Across all inspections on record: USDOT 3731889USDOT 4355687USDOT 4378854USDOT 4516626USDOT 4517187USDOT 4476927USDOT 4480366USDOT 4501798
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)9393
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 4C9KC5031PC546279 | 7 | 14 | 11/03/2023 | 06/03/2026 |
| 4B9CB9U25R1149394 | 7 | 16 | 02/17/2025 | 05/14/2026 |
| 1FT8W3DM1REE85944 | 6 | 11 | 07/18/2025 | 06/08/2026 |
| 3C7WRTCL5RG100288 | 6 | 11 | 09/26/2025 | 06/02/2026 |
| 3C7WRLFL4RG321022 | 6 | 6 | 05/12/2025 | 05/25/2026 |
| 7UZFV5325SL005390 | 6 | 6 | 05/12/2025 | 05/25/2026 |
| 5VGFW5323ML000602 | 6 | 10 | 07/07/2025 | 05/22/2026 |
| 7UZFW5328PL007722 | 6 | 8 | 08/29/2023 | 05/01/2026 |
| 3C63RRGL1PG650931 | 6 | 6 | 03/16/2025 | 03/17/2026 |
| 3C7WRTCLXPG600475 | 6 | 8 | 08/29/2023 | 11/10/2025 |
| 1FT8W3CT5PEC34446 | 5 | 9 | 08/30/2025 | 06/03/2026 |
| 4M9KS5328RA227033 | 5 | 10 | 09/26/2025 | 06/02/2026 |
| 4A9A15031PM260020 | 5 | 9 | 09/02/2025 | 06/02/2026 |
| 1FT8W3DT1REF88501 | 5 | 9 | 05/22/2025 | 05/26/2026 |
| 1FT8W3DT2REE47937 | 5 | 11 | 05/26/2025 | 05/14/2026 |
| 3C63RRGL1PG604855 | 5 | 16 | 12/21/2023 | 05/06/2026 |
| 4M9KS5324RA227059 | 5 | 9 | 12/18/2024 | 04/27/2026 |
| 4C9KC5337RC546513 | 5 | 9 | 08/31/2025 | 04/26/2026 |
| 1FT8W3DT7REC74691 | 5 | 9 | 08/31/2025 | 04/26/2026 |
| 1FT8W3DT1RED37316 | 5 | 10 | 12/16/2024 | 04/10/2026 |
| 1FT8W3DT2REC12924 | 5 | 7 | 06/16/2025 | 03/08/2026 |
| 1FT8W3DT9REE47675 | 5 | 9 | 02/17/2025 | 02/22/2026 |
| 1GR1P0626NT335865 | 4 | 6 | 07/27/2023 | 06/08/2026 |
| 1FT8W3DMXPEC34448 | 4 | 5 | 08/04/2025 | 06/05/2026 |
| 7H2BE3632TD070095 | 4 | 4 | 09/09/2025 | 06/04/2026 |
| 1FT8W3DTXRED21275 | 4 | 8 | 08/28/2025 | 06/02/2026 |
| 1FT8W3DT5PED73023 | 4 | 7 | 11/20/2023 | 06/02/2026 |
| 1FT8W3DM4PED55752 | 4 | 6 | 09/23/2025 | 05/28/2026 |
| 5VGFW5033PL001220 | 4 | 6 | 09/23/2025 | 05/28/2026 |
| 4B9CB9U27R1149252 | 4 | 11 | 10/31/2024 | 05/25/2026 |
| 7UZFW5327SL009146 | 4 | 9 | 10/06/2025 | 05/23/2026 |
| 1FT8W3DT2REF83534 | 4 | 9 | 10/06/2025 | 05/23/2026 |
| 5SHFW5039MB000805 | 4 | 7 | 09/18/2025 | 04/21/2026 |
| 1FT8W3DT3NEC84256 | 4 | 7 | 09/18/2025 | 04/21/2026 |
| 5VGFW5329NL005501 | 4 | 6 | 10/05/2025 | 04/20/2026 |
| 1FT8W3DT3REF09961 | 4 | 7 | 10/05/2025 | 04/20/2026 |
| 4A9A15331RM260162 | 4 | 17 | 04/09/2025 | 04/17/2026 |
| 1FD0W5HT8REC69255 | 4 | 13 | 01/30/2025 | 04/17/2026 |
| 3C63RRGL3PG650929 | 4 | 6 | 07/25/2024 | 04/14/2026 |
| 1FT8W2BT6LED75029 | 4 | 4 | 04/29/2024 | 04/09/2026 |
Showing the 40 most cross-linked of 100 shared VINs.