XFR8 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: 44 trucks also ran under 8 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2362162USDOT 3028344USDOT 3496366USDOT 2360514USDOT 327574USDOT 2866795USDOT 3209352USDOT 3833028Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (98 trucks · 65 carriers)
Across all inspections on record: USDOT 16130USDOT 327574USDOT 2997967USDOT 3496366USDOT 2360514USDOT 80806USDOT 3927167USDOT 4117377
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)155155
Observed (24 mo)104104
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 |
|---|---|---|---|---|
| 3AKJHHDR0MSME8241 | 7 | 8 | 12/23/2023 | 06/03/2026 |
| 1JJV532D4JL007579 | 7 | 8 | 10/26/2023 | 05/20/2026 |
| 1S12E953XPE549472 | 5 | 7 | 09/30/2023 | 02/26/2026 |
| 5V8VC5320PT308315 | 4 | 8 | 10/06/2024 | 06/04/2026 |
| 5V8VC5323PT310852 | 4 | 6 | 09/26/2024 | 05/28/2026 |
| 3H3V532K0PS464676 | 4 | 5 | 09/27/2023 | 04/17/2026 |
| 3H3V532C7LR294780 | 4 | 4 | 06/14/2023 | 04/14/2026 |
| 3H3V532K9NS153163 | 4 | 6 | 08/17/2023 | 03/09/2026 |
| 1GR1P0623MT309674 | 4 | 5 | 10/11/2023 | 02/04/2026 |
| 5V8VC5328JT808665 | 4 | 5 | 03/09/2025 | 09/14/2025 |
| 1JJV532D9GL941875 | 4 | 6 | 02/05/2024 | 05/07/2025 |
| 1JJV532D7GL941292 | 4 | 5 | 10/18/2023 | 03/12/2025 |
| 3H3V532K0NS153150 | 3 | 6 | 08/15/2023 | 05/25/2026 |
| 3AKJHHDR0PSNW4631 | 3 | 7 | 02/07/2024 | 05/18/2026 |
| 3AKJHHDR0PSNG7945 | 3 | 8 | 10/07/2024 | 05/12/2026 |
| 3AKJHHDR5LSLH7410 | 3 | 5 | 11/20/2024 | 05/09/2026 |
| 3AKJHHDR6PSNW4617 | 3 | 7 | 08/07/2025 | 05/04/2026 |
| 4V4NC9EH4KN238444 | 3 | 4 | 08/07/2024 | 05/04/2026 |
| 1JJV532D8LL177513 | 3 | 3 | 10/16/2023 | 05/01/2026 |
| 5V8VC5321RM406184 | 3 | 8 | 02/19/2024 | 04/29/2026 |
| 3AKJHHDR5RSUY2932 | 3 | 9 | 12/26/2024 | 04/28/2026 |
| 4V4NC9EG2JN997003 | 3 | 6 | 02/12/2025 | 04/17/2026 |
| 1JJV532D9RL433246 | 3 | 3 | 03/31/2025 | 04/16/2026 |
| 5V8VC5325RM410089 | 3 | 4 | 11/08/2024 | 04/15/2026 |
| 1GRAP0624KK158850 | 3 | 5 | 09/28/2023 | 03/19/2026 |
| 5V8VC5324LM016638 | 3 | 3 | 08/15/2023 | 03/12/2026 |
| 3AKJHHDR1KSKF3567 | 3 | 6 | 02/25/2024 | 02/23/2026 |
| 1GR1P0620MT309664 | 3 | 4 | 01/10/2024 | 02/19/2026 |
| 3AKJHHDR2RSUY2970 | 3 | 7 | 03/20/2024 | 02/14/2026 |
| 3H3V532K1NS153142 | 3 | 3 | 08/28/2024 | 02/05/2026 |
| 3AKJHHDR4MSME8338 | 3 | 3 | 10/01/2024 | 01/22/2026 |
| 5V8VC5326NM210445 | 3 | 5 | 11/04/2023 | 01/15/2026 |
| 1JJV532D7GL941986 | 3 | 3 | 10/09/2023 | 01/15/2026 |
| 3H3V532K3NS153160 | 3 | 3 | 03/26/2025 | 01/08/2026 |
| 3H3V532C3MT247069 | 3 | 3 | 09/26/2023 | 12/31/2025 |
| 4V4NC9EH9KN202748 | 3 | 3 | 10/25/2024 | 12/30/2025 |
| 3H3V532C4LR204548 | 3 | 3 | 10/31/2024 | 12/11/2025 |
| 4V4NC9EHXRN661006 | 3 | 4 | 08/21/2024 | 10/31/2025 |
| 5V8VC532XGM600421 | 3 | 4 | 07/04/2023 | 10/09/2025 |
| 1FVACWDT6CDBN3361 | 3 | 14 | 08/02/2023 | 10/09/2025 |
Showing the 40 most cross-linked of 100 shared VINs.