Network & Fraud · Carrier profile · USDOT 2538284
MFA LOGISTICS LLC
LOUISVILLE, KY 94
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: 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 4319152Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Shares a company officer with other carriers
faruk akhmedov — 2 carriers: USDOT 3984454
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)33
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 1TTE533A2H3006166 | 2 | 3 | Sep 28, 2025 | May 2, 2026 |
| 4V4NC9EJ0EN181375 | 2 | 3 | Sep 28, 2025 | May 2, 2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 3
- States
- 1
- Oldest authority
- Sep 3, 2014
- Active now
- 2
- MFA LOGISTICS LLC· viewingUSDOT 25382843PU
- A&F EXPRESS LLCUSDOT 39844540PU
Affiliated entities· hover to preview