SOFIA LOGISTICS LLC 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: 32 trucks also ran under 22 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3927167USDOT 3984019USDOT 3243700USDOT 3512708USDOT 3589205USDOT 4042273USDOT 2443160USDOT 2938438Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (99 trucks · 127 carriers)
Across all inspections on record: USDOT 2443160USDOT 3577306USDOT 3606390USDOT 3997985USDOT 16130USDOT 2938438USDOT 3073638USDOT 1766544
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)250250
Observed (24 mo)8686
Shared w/ other carriers100100
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 10000000000000000 | 264 | 289 | 06/18/2024 | 05/31/2026 |
| 3AKJHHFG8RSUW1066 | 5 | 7 | 08/22/2023 | 05/28/2026 |
| 3AKJHHFG7SSVS0047 | 4 | 6 | 10/25/2024 | 05/21/2026 |
| 3AKJHHDR1NSNN2811 | 4 | 6 | 08/07/2023 | 05/14/2026 |
| 3AKJHHFG1PSNU7297 | 4 | 4 | 06/14/2023 | 03/24/2026 |
| 3AKJHHDR5NSMT0436 | 4 | 4 | 06/06/2024 | 03/22/2026 |
| 5V8VC5326RM415964 | 4 | 7 | 10/19/2023 | 01/04/2026 |
| 1FUJHHDR2LLLN2058 | 4 | 6 | 06/29/2023 | 10/07/2025 |
| 3H3V532K3NS018020 | 4 | 10 | 09/09/2023 | 07/25/2025 |
| 3AKJHHDR8LSLK1191 | 4 | 7 | 03/02/2024 | 07/18/2025 |
| 5V8VC5325RT404802 | 4 | 6 | 09/17/2024 | 05/29/2025 |
| 3AKJHHFGXNSNR9914 | 4 | 6 | 09/25/2023 | 04/26/2025 |
| 3H3V532C5MT747265 | 4 | 4 | 06/30/2023 | 04/15/2025 |
| 3AKJHHDR1NSNE2890 | 3 | 6 | 10/03/2023 | 05/21/2026 |
| 3AKJHHDR3LSKY7807 | 3 | 7 | 12/12/2023 | 04/27/2026 |
| 3HSDZAPR6KN590319 | 3 | 4 | 10/24/2024 | 04/27/2026 |
| 3AKJHHDR9PSNR0127 | 3 | 4 | 03/14/2024 | 04/01/2026 |
| 3AKJHHDR2JSKB9698 | 3 | 4 | 08/29/2023 | 02/28/2026 |
| 3AKJHHDR1JSJZ1798 | 3 | 11 | 07/07/2023 | 02/26/2026 |
| 3H3V532K0PS090375 | 3 | 6 | 04/22/2024 | 02/22/2026 |
| 3AKJHHDR6SSVX9952 | 3 | 5 | 08/27/2024 | 02/01/2026 |
| 4V4NC9EH3RN657265 | 3 | 7 | 04/26/2024 | 01/27/2026 |
| 3AKJHHDR0KSKX7153 | 3 | 6 | 09/19/2023 | 01/24/2026 |
| 3AKJHHDR3KSKF5885 | 3 | 4 | 02/21/2024 | 01/18/2026 |
| 3AKJHHDR3PSNH2217 | 3 | 4 | 11/15/2023 | 01/11/2026 |
| 3AKJHHDR5NSMW7941 | 3 | 5 | 06/29/2023 | 01/04/2026 |
| 3AKJHHFG8SSVR9440 | 3 | 5 | 12/16/2024 | 10/28/2025 |
| 3AKJHHFG5RSUW1140 | 3 | 8 | 07/18/2023 | 10/23/2025 |
| 1JJV532D2HL942030 | 3 | 6 | 04/16/2024 | 10/08/2025 |
| 3AKJHHDR4NSNC8479 | 3 | 3 | 08/03/2023 | 10/02/2025 |
| 3AKJHHFG8SSVR8532 | 3 | 3 | 11/30/2024 | 09/21/2025 |
| 3AKJHHDR5KSKB5923 | 3 | 3 | 02/26/2024 | 07/01/2025 |
| 3H3V532K1PS062052 | 3 | 3 | 09/25/2023 | 06/05/2025 |
| 3H3V532K2RS118986 | 3 | 3 | 10/24/2023 | 12/05/2024 |
| 3AKJHHDR8LSLR3380 | 3 | 3 | 06/20/2023 | 10/24/2024 |
| 3AKJHHDR7PSUK7928 | 3 | 5 | 06/15/2023 | 07/14/2024 |
| 1DW1A5324NBA86756 | 3 | 3 | 07/06/2023 | 02/18/2024 |
| 3AKJHHDR3TSWN8402 | 2 | 7 | 05/13/2025 | 06/08/2026 |
| 3H3V532CXMR246434 | 2 | 2 | 03/12/2024 | 06/03/2026 |
| 1GRAP0622JT106612 | 2 | 3 | 04/16/2025 | 06/02/2026 |
Showing the 40 most cross-linked of 100 shared VINs.