ATABC TRANSFER LLC 94

ABC TRANSFER 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 4112848Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 11 carriers)
Across all inspections on record: USDOT 807199USDOT 4112848USDOT 3463903USDOT 3561034USDOT 1191176USDOT 1372951USDOT 3706USDOT 3579401

Shares a company officer with other carriers

timothy campbell — 18 carriers: USDOT 1221296USDOT 1382128USDOT 1569569USDOT 1594574USDOT 1781282USDOT 1833816USDOT 1913751USDOT 2068800

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)9
Observed (24 mo)13
Shared w/ other carriers12

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR6LSLJ45463412/11/202405/01/2026
1UYVS253XK75193733303/13/202407/30/2024
1UYVS2538K75193102509/10/202406/07/2026
2FUYDSEB0SA6763472711/13/202306/07/2026
1XPBDP9X3LD7340832709/12/202306/05/2026
1JJV532D0KL1213232303/05/202505/01/2026
1JJV532DXHL0163622405/01/202402/12/2026
1JJV532DXKL1317932410/05/202410/03/2025
1JJV532D8KL1213302304/03/202407/19/2025
1FUYDDYB0YMG510522911/20/202307/19/2025
1XPBD49XXFD2809832205/07/202402/13/2025
1FUJA6AV97LX752042206/27/202312/11/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 18 related authorities · joined by officer

Authorities
18
Combined power
36
States
14
Oldest authority
Mar 10, 2004
Active now
8

Affiliated entities· hover to preview

CHINO TRANSPORTING INCCAMPBELL TRANSPORT SERVICES LLCTIMOTHY CAMPBELLTIM CAMPBELL FARM LLCCAMCO LANDSCAPE COMPANY LLCAFFORDABLE FENCE INCFLYIN PIG LOGISTICS LLCT P C HAULING INC