OSFA 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: 6 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 3333373USDOT 4081347USDOT 4301194USDOT 3599874USDOT 4323232USDOT 3921849USDOT 4339729USDOT 3993908Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (15 trucks · 25 carriers)
Across all inspections on record: USDOT 3333373USDOT 4065449USDOT 4081347USDOT 4301194USDOT 3429418USDOT 3906576USDOT 4136981USDOT 3566358
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)66
Shared w/ other carriers1515
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 |
|---|---|---|---|---|
| 3H3V532C9LR441102 | 5 | 5 | 04/10/2025 | 05/28/2026 |
| 1GR1A0625RT621617 | 4 | 5 | 11/18/2024 | 05/25/2026 |
| 3AKJHHDR6LSLJ4773 | 4 | 6 | 01/23/2024 | 05/06/2026 |
| 1DW1A5326LSA30640 | 4 | 4 | 08/02/2023 | 02/19/2026 |
| 3AKJHHDR4MSMG8735 | 4 | 9 | 09/13/2023 | 12/07/2025 |
| 3AKJHHDRXNSNE9966 | 3 | 5 | 12/16/2024 | 04/04/2026 |
| 3AKJHHDR8MSMU0215 | 3 | 7 | 11/22/2023 | 11/23/2025 |
| 3H3V532C0LR442588 | 3 | 3 | 08/02/2023 | 09/04/2025 |
| 3AKJHHDR1KSKB5398 | 2 | 5 | 07/07/2025 | 05/24/2026 |
| 3AKJHLDR9SSWD4215 | 2 | 2 | 12/12/2024 | 02/09/2026 |
| 3H3V532K6TS041675 | 2 | 2 | 08/05/2025 | 10/10/2025 |
| 3H3V532KXSS075861 | 2 | 2 | 09/27/2024 | 07/09/2025 |
| 3H3V532K2PS064750 | 2 | 2 | 02/04/2025 | 07/07/2025 |
| 1JJV532D2HL026657 | 2 | 2 | 11/30/2023 | 06/23/2025 |
| 3H3V532C3KR955610 | 2 | 2 | 09/09/2024 | 02/19/2025 |