NAKFA 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.
Last 12 months: 1 truck 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 3794139Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 14 carriers)
Across all inspections on record: USDOT 2112717USDOT 2516924USDOT 3136936USDOT 3887812USDOT 4101686USDOT 3546654USDOT 3547223USDOT 4036890
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)44
Shared w/ other carriers66
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532K7NS888062 | 6 | 6 | 10/11/2023 | 02/28/2025 |
| 3H3V532C1LR440252 | 4 | 4 | 06/14/2023 | 07/31/2025 |
| 1DW1A5324LBA33245 | 3 | 3 | 06/13/2024 | 07/02/2025 |
| 4V4NC9EH7GN947750 | 3 | 4 | 12/09/2023 | 12/10/2024 |
| 1JJV532D7SL554489 | 2 | 2 | 10/12/2025 | 02/24/2026 |
| 1GR1A0624RB619136 | 2 | 2 | 01/08/2025 | 08/23/2025 |