SOFIYA MEGA CORP 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: 20 trucks also ran under 28 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3198005USDOT 3387303USDOT 3781908USDOT 4187798USDOT 2462000USDOT 3612317USDOT 3760856USDOT 4015785Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (37 trucks · 61 carriers)
Across all inspections on record: USDOT 2956418USDOT 3752099USDOT 3945632USDOT 4136978USDOT 4230705USDOT 3491346USDOT 3713531USDOT 3811531
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1111
Observed (24 mo)2222
Shared w/ other carriers3838
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 |
|---|---|---|---|---|
| 1FUJHHDR6KLKG9517 | 8 | 13 | 01/30/2024 | 05/26/2026 |
| 3AKJGLDR0HSHZ9072 | 6 | 9 | 09/27/2023 | 06/04/2026 |
| 3H3V532C0LR442767 | 6 | 6 | 12/14/2023 | 12/08/2025 |
| 1XKYD49X9NJ172919 | 4 | 4 | 05/07/2024 | 05/04/2026 |
| 1DW1A5328LSA31854 | 4 | 4 | 02/21/2024 | 04/19/2026 |
| 3H3V532KXSS075472 | 4 | 4 | 08/26/2025 | 03/25/2026 |
| 3AKJGLD52GSGY9233 | 4 | 5 | 06/16/2023 | 03/12/2026 |
| 1FUJHHDR7PLUE0542 | 4 | 5 | 10/15/2023 | 11/16/2025 |
| 1DW1A5324NBA86045 | 4 | 4 | 04/18/2025 | 10/06/2025 |
| 3AKJHHDR1JSJJ1741 | 4 | 6 | 01/02/2024 | 03/17/2025 |
| 3AKJHHDR2KSKB4101 | 3 | 8 | 10/29/2024 | 06/06/2026 |
| 3H3V532C4LR334152 | 3 | 3 | 08/15/2023 | 06/04/2026 |
| 3AKJHHDR8KSKF3386 | 3 | 4 | 11/11/2023 | 05/13/2026 |
| 3AKJHHDV1LSLF9516 | 3 | 8 | 08/06/2024 | 04/07/2026 |
| 3AKJHHDR5KSJX0874 | 3 | 11 | 09/05/2023 | 03/31/2026 |
| 1FUJHHDR8NLMX3115 | 3 | 4 | 11/01/2023 | 03/17/2026 |
| 3H3V532K6NS885802 | 3 | 3 | 11/10/2024 | 03/16/2026 |
| 3H3V532K6SS073041 | 3 | 3 | 03/05/2024 | 03/16/2026 |
| 3H3V532C5LR441615 | 3 | 3 | 08/13/2024 | 03/08/2026 |
| 3AKJHHDR4PSUE0731 | 3 | 7 | 01/29/2024 | 01/29/2026 |
| 1DW1A5324GB623335 | 3 | 3 | 04/19/2025 | 01/29/2026 |
| 3H3V532C8KR653035 | 3 | 5 | 01/29/2024 | 01/14/2026 |
| 1JJV532D1PL299989 | 3 | 3 | 06/16/2024 | 12/14/2025 |
| 1GR1A0628PB435296 | 3 | 3 | 07/31/2025 | 12/01/2025 |
| 1GR1A0624MK233213 | 3 | 3 | 04/15/2024 | 11/02/2025 |
| 1JJV532B4JL059793 | 3 | 4 | 06/12/2023 | 12/12/2024 |
| 1GR1A0621PK436953 | 2 | 2 | 05/02/2024 | 05/13/2026 |
| 1DW1A5327LBA45230 | 2 | 2 | 05/01/2025 | 05/10/2026 |
| 3H3V532C8KR686018 | 2 | 2 | 07/15/2025 | 03/31/2026 |
| 3H3V532K1TS099175 | 2 | 2 | 11/24/2025 | 01/21/2026 |
| 3AKJHHDR1KSKJ0531 | 2 | 7 | 03/03/2024 | 12/29/2025 |
| 3AKJHHDR1JSHM7904 | 2 | 4 | 06/18/2024 | 12/22/2025 |
| 3AKJHHDVXLSLF9501 | 2 | 2 | 11/01/2023 | 11/09/2025 |
| 3AKJHHDV8LSLF9500 | 2 | 6 | 03/07/2024 | 08/22/2025 |
| 1FUJHPDV1LLKZ2314 | 2 | 3 | 03/05/2025 | 08/18/2025 |
| 1GR1A062XTK809899 | 2 | 2 | 05/15/2025 | 07/07/2025 |
| 527SR5329LM019385 | 2 | 8 | 05/17/2024 | 04/22/2025 |
| 3H3V532K6RS025050 | 2 | 2 | 02/29/2024 | 03/17/2025 |