SFF INC Network & 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: 3 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 4157849USDOT 4234667USDOT 3522582Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 11 carriers)
Across all inspections on record: USDOT 3868440USDOT 3887812USDOT 4234667USDOT 2966010USDOT 3540901USDOT 2015209USDOT 3883269USDOT 3042571
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
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 |
|---|---|---|---|---|
| 1GR1P0620LJ171120 | 4 | 4 | 09/03/2023 | 04/17/2026 |
| 1GR1P0629LT161349 | 3 | 3 | 12/12/2024 | 02/22/2026 |
| 3AKJHHDR4LSLV3376 | 3 | 4 | 03/19/2024 | 08/13/2025 |
| 4V4NC9EHXNN605206 | 2 | 7 | 08/15/2023 | 06/03/2026 |
| 4V4NC9EH1HN987114 | 2 | 3 | 06/12/2024 | 10/20/2025 |
| 2DM42JA42TS216182 | 2 | 2 | 09/04/2025 | 10/06/2025 |
| 1FVACWDU2GHHL1687 | 2 | 4 | 12/17/2024 | 07/19/2025 |