ZILFA EXPRESS INC 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (12 trucks · 14 carriers)
Across all inspections on record: USDOT 292991USDOT 787299USDOT 808953USDOT 1138016USDOT 4198899USDOT 3991510USDOT 2910560USDOT 4099627
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)77
Shared w/ other carriers1212
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 |
|---|---|---|---|---|
| 1FUJGLDRXHLHF2073 | 3 | 4 | 06/13/2023 | 04/20/2026 |
| 2M5141612C1127225 | 3 | 3 | 11/14/2023 | 02/28/2025 |
| 3AKJHHDR5KSHU6644 | 2 | 6 | 08/25/2023 | 05/07/2026 |
| 3H3V532C9KR617032 | 2 | 5 | 04/12/2024 | 02/23/2026 |
| 3AKJHHDR3JSJW5476 | 2 | 12 | 07/13/2023 | 08/15/2025 |
| 1FUJGLD56ELFR6045 | 2 | 7 | 09/18/2023 | 07/30/2025 |
| 1XKYD49X3LJ382428 | 2 | 4 | 02/06/2024 | 06/13/2025 |
| 3H3V532C9LR446011 | 2 | 4 | 11/30/2023 | 06/05/2025 |
| 1H4N04525CJ000516 | 2 | 2 | 12/05/2023 | 03/20/2025 |
| 1JJV532D1HL988898 | 2 | 2 | 01/21/2025 | 03/01/2025 |
| 3H3C532S11T106186 | 2 | 2 | 07/12/2023 | 04/15/2024 |
| LV1GV53274S100625 | 2 | 2 | 03/18/2024 | 03/20/2024 |