TFA 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: 84 trucks also ran under 17 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 717002USDOT 1191697USDOT 557341USDOT 711125USDOT 683428USDOT 706271USDOT 689929USDOT 1716824Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (99 trucks · 47 carriers)
Across all inspections on record: USDOT 198USDOT 683428USDOT 689929USDOT 2036998USDOT 1384545USDOT 1516352USDOT 3084296USDOT 2843135
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)707707
Observed (24 mo)589589
Shared w/ other carriers100100
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDR8PSNS6404 | 7 | 7 | 08/24/2023 | 03/18/2026 |
| 1UYVS2532EP066208 | 5 | 5 | 09/27/2023 | 03/05/2026 |
| 3HAEUMML6ML262454 | 5 | 9 | 07/19/2023 | 10/03/2025 |
| 1XKAD49X7GJ479963 | 4 | 14 | 08/16/2023 | 06/19/2025 |
| 3HSDZAPR5KN124817 | 3 | 6 | 12/12/2023 | 06/04/2026 |
| 1XKAD49X3GJ479958 | 3 | 12 | 08/14/2023 | 06/02/2026 |
| 3HSDZAPR5KN124140 | 3 | 7 | 06/27/2023 | 05/26/2026 |
| 1GRAP0629KJ138065 | 3 | 3 | 11/20/2023 | 05/22/2026 |
| 1GRAP0626HJ664890 | 3 | 4 | 10/09/2023 | 05/20/2026 |
| 1GRAP0624JJ112861 | 3 | 3 | 10/11/2023 | 04/29/2026 |
| 1UYVS2535EP781810 | 3 | 4 | 02/26/2024 | 04/24/2026 |
| 1UYVS2536CP335727 | 3 | 4 | 10/05/2023 | 04/23/2026 |
| 1XKYD49X0PJ241600 | 3 | 6 | 01/24/2024 | 04/18/2026 |
| 1UYVS2531DP454223 | 3 | 3 | 08/22/2023 | 04/16/2026 |
| 1GR1P062XRD619807 | 3 | 3 | 05/31/2024 | 04/15/2026 |
| 3H3V532C1LR284018 | 3 | 5 | 07/28/2023 | 04/10/2026 |
| 3H3V532C5JT276133 | 3 | 3 | 09/20/2023 | 04/09/2026 |
| 1GR1P0620RD619816 | 3 | 4 | 10/24/2023 | 04/06/2026 |
| 1XKYD49X3MJ454925 | 3 | 8 | 07/18/2023 | 03/16/2026 |
| 1JJV532D0DL779176 | 3 | 3 | 03/20/2025 | 03/10/2026 |
| 3HSDZAPR9RN373549 | 3 | 9 | 08/28/2023 | 03/07/2026 |
| 3AKJHHFG2PSNK0352 | 3 | 10 | 03/21/2024 | 03/03/2026 |
| 1UYVS2535EP781841 | 3 | 4 | 04/07/2025 | 03/02/2026 |
| 1GRAP0621FJ650120 | 3 | 3 | 09/22/2023 | 02/19/2026 |
| 3HSDZAPR2KN123480 | 3 | 4 | 06/30/2023 | 02/16/2026 |
| 1GRAP0624EJ644312 | 3 | 4 | 10/25/2023 | 02/15/2026 |
| 1GRAP0628FJ649868 | 3 | 5 | 08/29/2023 | 02/04/2026 |
| 1XKYD49X1MJ454910 | 3 | 5 | 07/18/2023 | 02/04/2026 |
| 3HSDZAPR4KN119351 | 3 | 5 | 07/21/2023 | 01/28/2026 |
| 3HSDZAPR0KN125079 | 3 | 8 | 07/15/2023 | 01/27/2026 |
| 1UYVS2530EP892104 | 3 | 5 | 06/22/2023 | 01/11/2026 |
| 1UYVS2537EP781887 | 3 | 6 | 10/31/2023 | 01/07/2026 |
| 1XKAD49X2HJ154686 | 3 | 3 | 09/16/2024 | 12/18/2025 |
| 1GR1P0622RD619798 | 3 | 4 | 09/13/2023 | 12/17/2025 |
| 1GRAP0624FJ650161 | 3 | 5 | 09/07/2023 | 12/12/2025 |
| 1GR1P0621LD163851 | 3 | 3 | 07/10/2024 | 12/08/2025 |
| 1UYVS253XP3936930 | 3 | 3 | 07/01/2025 | 11/28/2025 |
| 1XKYD49X2GJ456153 | 3 | 5 | 08/17/2023 | 11/25/2025 |
| 1GRAP0629HJ664852 | 3 | 4 | 07/20/2023 | 11/07/2025 |
| 1UYVS2534EP781894 | 3 | 5 | 10/01/2024 | 10/31/2025 |
Showing the 40 most cross-linked of 100 shared VINs.