Network & Fraud · Carrier profile · USDOT 3647459

TEFCO TRANSPORTATION LLC

JACKSONVILLE, FL 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: 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 349444Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 5 carriers)

Shares a registration email domain with other carriers

@tefcotransportation.com2 carriers: USDOT 4239289

Shares a company officer with other carriers

garrison gaylord2 carriers: USDOT 4239289

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)14
Observed (24 mo)11
Shared w/ other carriers8

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
13N2532CXR15663202308/21/202404/29/2026
WG0STZX27P00421852202/10/202603/20/2026
4U3J08039ML0205932909/22/202312/22/2025
1DADLD031HM0221212206/14/202310/22/2025
1DASFC020LP0228142212/27/202410/14/2025
1XPCD49X0ND7996082208/29/202410/14/2025
57JE53303R35A14142401/15/202509/12/2025
1NPCX4EX2ND7849072408/21/202303/31/2025

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by email domain + officer

Authorities
2
Combined power
14
States
1
Oldest authority
Jun 1, 2021
Active now
2

Affiliated entities· hover to preview