NTNAFIS TRANS LLC 100

NAFIS TRANS 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.

Last 12 months: 8 trucks also ran under 9 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3487944USDOT 4336468USDOT 4289251USDOT 2642546USDOT 1301322USDOT 4030448USDOT 4356222USDOT 4317478Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 19 carriers)
Across all inspections on record: USDOT 2642546USDOT 2792164USDOT 3625766USDOT 3997644USDOT 3539057USDOT 3950610USDOT 4216250USDOT 4289251

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)6
Shared w/ other carriers9

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR9MSMT812051109/08/202306/04/2026
4V4NC9TH9KN2206375806/12/202305/08/2026
3AKJHHDR7JSKC61595508/01/202301/29/2026
4V4NC9EH2LN2264073410/01/202405/07/2026
3H3V532C7JR4571483307/13/202304/30/2026
1GRAA0628KK1623703307/22/202504/16/2026
3H3V532K1TJ0869962205/30/202606/04/2026
1JJV532D5LL1922612212/26/202305/07/2026
3AKJHHDRXJSHU55702408/14/202303/19/2026