Network & Fraud · Carrier profile · USDOT 4130627

RAFER CARGO INC

PHILADELPHIA, PA 100

Network & Fraud

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: 7 trucks also ran under 7 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4147129USDOT 3466217USDOT 3945632USDOT 80806USDOT 3593458USDOT 3630558USDOT 3618371Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (21 trucks · 31 carriers)
Across all inspections on record: USDOT 3487141USDOT 3497438USDOT 3517375USDOT 3618371USDOT 3450522USDOT 3979300USDOT 4259180USDOT 2972398

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)50
Observed (24 mo)15
Shared w/ other carriers21

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

VINCarriersInspectionsFirst seenLast seen
3H3V532KXPS0631355507/24/202310/17/2025
1DW1A5320NBA856534409/04/202404/30/2026
5V8VC5320MT1079774404/01/202501/22/2026
3AKJGLD56FSGB79293611/05/202305/18/2026
4V4WC9EH3KN2145273406/20/202405/06/2026
3H3V532KXPS0649023303/05/202512/04/2025
3H3V532C5MR7324723311/27/202308/31/2025
1JJV532D6RL4757593304/11/202407/30/2025
1JJV532D0GL9275902205/05/202606/03/2026
4V4NC9EG6PN3391442204/04/202406/03/2026
4V4NC9EG2PN3390922307/21/202305/17/2026
1JJV532D0HL0126132205/22/202404/06/2026
1JJV532DXNL3450112208/28/202503/12/2026
4V4NC9EH9LN2281992412/20/202303/12/2026
4V4NC9EH7HN9707682309/17/202401/18/2026
1JJV532D0EL8361712207/19/202401/02/2026
3H3V532K0PS0615862211/18/202308/26/2025
1JJV532D0PL4033552203/20/202508/06/2025
4V4NC9EH7EN1716512304/22/202508/06/2025
1XKYDP9X4PJ2494882510/27/202305/06/2025
3H3V532C5KR6862042210/14/202405/06/2025