Network & Fraud · Carrier profile · USDOT 750516
ABC TRANSFER INC
CLEWISTON, FL 50
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.
Shares a registration email domain with other carriers
@abctransferinc.com — 10 carriers: USDOT 2095516USDOT 2249219USDOT 2836916USDOT 2844822USDOT 3100937USDOT 3109041USDOT 3216287USDOT 3221050
Shares a company officer with other carriers
juan bentancor — 4 carriers: USDOT 1689606USDOT 2249219USDOT 2269147
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 12 related authorities · joined by email domain + officer
- Authorities
- 12
- Combined power
- 24
- States
- 1
- Oldest authority
- May 28, 1998
- Active now
- 8
- ABC TRANSFER INC· viewingUSDOT 75051612PU
- ABC TRANSFER INCUSDOT 22492192PU
- ROLANDO MEDINAUSDOT 28369161PU
- OSMANY SOSA MORALESUSDOT 32162871PU
- ALEX GIL TRUCKING LLCUSDOT 32218841PU
- JUAN BENTANCORUSDOT 22691471PU
- ROBERTO LEMUS GARCIAUSDOT 31009371PU
- MARIA C QUINONESUSDOT 20955161PU
- GET FAST TRANSPORT CORPUSDOT 28448221PU
- ALL US CARRIERS LLCUSDOT 16896061PU
- YOSBANI GILUSDOT 32210501PU
- MIAMI SAND INCUSDOT 31090411PU
Affiliated entities· hover to preview