VIFA LLC 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: 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 3984800Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 6 carriers)
Across all inspections on record: USDOT 3984800USDOT 3827940USDOT 3171312USDOT 3793241USDOT 2514939USDOT 223337
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)44
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 1JJV532D8TL674531 | 2 | 2 | 11/24/2025 | 03/20/2026 |
| 4V4NC9EJ1DN135777 | 2 | 4 | 03/28/2024 | 10/25/2025 |
| 1JJV532D7HL976531 | 2 | 4 | 12/22/2023 | 01/23/2025 |
| 5V8VA5327NM209665 | 2 | 3 | 02/06/2024 | 05/20/2024 |
| 5V8VA5325NT209265 | 2 | 2 | 09/26/2023 | 05/17/2024 |
| 5V8VA5328KM908086 | 2 | 2 | 12/21/2023 | 01/09/2024 |