Network & Fraud · Carrier profile · USDOT 4326309

SFI GROUP 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: 2 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 3495584USDOT 4238671USDOT 3452424Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 9 carriers)
Across all inspections on record: USDOT 3528567USDOT 3882739USDOT 4238671USDOT 3172771USDOT 3669800USDOT 3452424USDOT 3624019USDOT 3445327

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)4
Shared w/ other carriers6

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3H3V532K9RS1175754606/22/202304/16/2026
4V4NC9EH4LN2240753610/07/202305/25/2026
1JJV532D8TL6449802209/03/202505/21/2026
3H3V532K1SS0739652206/04/202501/07/2026
4V4NC9EH7KN1937912410/02/202310/27/2025
5V8VA5327LM0015562203/20/202410/27/2025