RAFA TRANS 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 6 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3585649USDOT 2802097USDOT 2533963USDOT 3975637USDOT 92693USDOT 2467618Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (42 trucks · 36 carriers)
Across all inspections on record: USDOT 1948956USDOT 2535440USDOT 3059104USDOT 3150981USDOT 2639990USDOT 3296172USDOT 3442888USDOT 4125872
Shares a company officer with other carriers
pavle bikov — 2 carriers: USDOT 3798090
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)9090
Observed (24 mo)7070
Shared w/ other carriers4242
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 |
|---|---|---|---|---|
| 3HSDZAPR6RN477819 | 5 | 6 | 01/10/2024 | 02/24/2026 |
| 3ALACWFCXKDKK8277 | 5 | 9 | 07/10/2023 | 05/15/2025 |
| 1E1H5Z281PR078372 | 4 | 5 | 03/06/2024 | 04/15/2026 |
| 1E1H5Z280PR078105 | 3 | 5 | 02/27/2024 | 05/12/2026 |
| 1XPBDP9X6MD749565 | 3 | 8 | 11/13/2023 | 10/28/2025 |
| 1RNF48A20KR049045 | 3 | 5 | 04/30/2024 | 05/05/2025 |
| 5PVNJ8JV7G4S61284 | 3 | 5 | 08/15/2024 | 04/28/2025 |
| 1E1H5Z289LR068778 | 2 | 6 | 09/16/2023 | 06/05/2026 |
| 3AKJHHFG8LSLP4517 | 2 | 8 | 04/19/2024 | 05/21/2026 |
| 1UYVS2535P3943719 | 2 | 4 | 01/05/2024 | 05/13/2026 |
| 3AKJHHDR0MSMM8020 | 2 | 3 | 04/14/2025 | 05/04/2026 |
| 1E1H5Z280PR078377 | 2 | 9 | 10/27/2023 | 05/04/2026 |
| 3AKJHHDR1NSMZ0276 | 2 | 2 | 06/12/2023 | 05/01/2026 |
| 1E1H5Z287LR068780 | 2 | 2 | 11/25/2024 | 04/21/2026 |
| 3AKJHHDR2NSNB2748 | 2 | 2 | 05/14/2025 | 04/15/2026 |
| 1TTF482C5G3906419 | 2 | 2 | 04/23/2025 | 03/31/2026 |
| 3AKJHHDR9MSMF4300 | 2 | 4 | 10/14/2024 | 03/26/2026 |
| 3AKJHHDR8NSNB2785 | 2 | 2 | 06/27/2024 | 03/26/2026 |
| 3AKJHHDR7NSNB2860 | 2 | 3 | 10/03/2024 | 03/19/2026 |
| 7VGAA5327R1001249 | 2 | 2 | 10/25/2024 | 03/10/2026 |
| 1E1H5Z287PR080398 | 2 | 6 | 05/09/2024 | 03/05/2026 |
| 1UYVS2530K6553019 | 2 | 7 | 03/08/2024 | 02/25/2026 |
| 1UYVS2530K2558230 | 2 | 3 | 09/10/2024 | 02/16/2026 |
| 3AKJHHDR4KSJX9727 | 2 | 8 | 02/12/2025 | 01/29/2026 |
| 1E1H5Z289LR068781 | 2 | 4 | 11/09/2023 | 01/13/2026 |
| 3AKJGLDR7JSHU4852 | 2 | 5 | 11/09/2023 | 01/10/2026 |
| 1FUJHHDR3NLMX3152 | 2 | 2 | 04/24/2024 | 12/09/2025 |
| 1FUJGHDV5GLGX9062 | 2 | 3 | 02/09/2024 | 11/25/2025 |
| 1UYVS2536T6545704 | 2 | 2 | 10/04/2025 | 11/13/2025 |
| 3H3V532C9KT185075 | 2 | 2 | 06/19/2025 | 11/12/2025 |
| 1E1H5Z283PR078373 | 2 | 8 | 02/09/2024 | 10/21/2025 |
| 3AKJHHDR5RSVC9467 | 2 | 4 | 05/12/2024 | 10/01/2025 |
| 1E1H5Y285GR054246 | 2 | 2 | 10/18/2023 | 09/24/2025 |
| 1XKYDP9X2KJ278870 | 2 | 2 | 10/18/2023 | 08/25/2025 |
| 1E1H5Z282PR078106 | 2 | 6 | 11/13/2023 | 07/23/2025 |
| 1UYVS2534GM411226 | 2 | 4 | 09/25/2024 | 06/18/2025 |
| 1XKYDP9X3LJ307746 | 2 | 4 | 09/25/2024 | 06/18/2025 |
| 1XKYD49X0RJ357737 | 2 | 3 | 08/29/2023 | 04/02/2025 |
| 1E1H5Z281PR080395 | 2 | 3 | 10/10/2023 | 10/15/2024 |
| 1E1H5Z281LR068774 | 2 | 2 | 09/15/2023 | 09/11/2024 |
Showing the 40 most cross-linked of 42 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 90
- States
- 1
- Oldest authority
- Apr 10, 2012
- Active now
- 2
- RAFA TRANS INC· viewingUSDOT 229358690PU
- KFREIGHT INCUSDOT 37980900PU
Affiliated entities· hover to preview