OFAH INC 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: 4 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2665613USDOT 3604402USDOT 1300494Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (21 trucks · 24 carriers)
Across all inspections on record: USDOT 1186933USDOT 2076111USDOT 3404421USDOT 2171423USDOT 3604402USDOT 2532263USDOT 3053989USDOT 3191855
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2222
Observed (24 mo)3535
Shared w/ other carriers2121
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 |
|---|---|---|---|---|
| 4V4NC9EH0PN329654 | 4 | 5 | 01/12/2024 | 03/13/2026 |
| 4V4NC9EH9PN329796 | 3 | 3 | 08/17/2023 | 05/25/2026 |
| 1UYVS2538GU412847 | 3 | 6 | 12/13/2023 | 04/27/2026 |
| 4V4NC9TH7EN168428 | 3 | 3 | 08/17/2023 | 03/05/2026 |
| 3AKJGLD5XGSGS9040 | 3 | 6 | 07/19/2023 | 03/03/2026 |
| 3AKJHHDR5NSMV7815 | 3 | 3 | 07/10/2023 | 02/25/2026 |
| 1GR1P0625SK714938 | 2 | 4 | 07/01/2024 | 05/13/2026 |
| 3AKJHHDR2NSNL3216 | 2 | 3 | 03/10/2025 | 05/08/2026 |
| 1GR1P0629ND406681 | 2 | 7 | 08/24/2023 | 04/27/2026 |
| 1GRAP0620KT134068 | 2 | 4 | 09/06/2023 | 03/28/2026 |
| 4V4NC9EH4NN304334 | 2 | 9 | 02/23/2024 | 03/20/2026 |
| 4V4NC9EH3PN323816 | 2 | 6 | 06/13/2023 | 02/11/2026 |
| 1GR1P0622ND406683 | 2 | 8 | 12/07/2023 | 01/12/2026 |
| 1UYVS2536N3451407 | 2 | 2 | 04/18/2024 | 10/04/2025 |
| 1JJV532DXGL940119 | 2 | 8 | 07/09/2023 | 08/23/2025 |
| 1TTF48209S1046339 | 2 | 2 | 07/02/2024 | 07/10/2025 |
| 4V4NC9TG6DN569569 | 2 | 3 | 09/12/2023 | 07/10/2025 |
| 1GRAP0621KT133768 | 2 | 3 | 10/10/2023 | 02/11/2025 |
| 1GRAA0624HB702127 | 2 | 2 | 07/03/2023 | 02/10/2025 |
| 4V4NC9TK26N410507 | 2 | 4 | 07/18/2023 | 12/18/2024 |
| 1XKYDP9X6LJ307711 | 2 | 2 | 06/14/2024 | 07/30/2024 |