RUFTA LOGISTICS LLC 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: 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 3542301Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 8 carriers)
Across all inspections on record: USDOT 3228055USDOT 3542301USDOT 3084344USDOT 3931661USDOT 3805185USDOT 2723827USDOT 3857692USDOT 3716733
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)55
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 1DW1A53296B889223 | 3 | 5 | 02/03/2024 | 05/26/2026 |
| 3AKJGLD57GSHG1393 | 2 | 2 | 08/05/2024 | 05/26/2026 |
| 1JJV532D8EL787351 | 2 | 2 | 12/10/2024 | 10/22/2025 |
| 1XKYD49X2GJ463636 | 2 | 6 | 09/15/2023 | 06/11/2025 |
| 1JJV532D6BL381354 | 2 | 2 | 09/04/2024 | 01/30/2025 |
| 3AKJGLDR9JSJM7974 | 2 | 2 | 06/06/2024 | 12/10/2024 |
| 1JJV532W48L201640 | 2 | 2 | 06/22/2023 | 10/07/2024 |