Carrier profile · USDOT 1371425 · MC-1372116 · Updated Jun 13, 2026
AMC TRANSFER INC
2 power unitsavg 5.3 yrLocal · 1 statesOCEANSIDE, NY84/100
CARRIER ACTIVEMC-1372116 ACTIVE
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.
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 (1 truck · 1 carriers)
Across all inspections on record: USDOT 707789
Shares a registration email domain with other carriers
@amctransfer.org — 3 carriers: USDOT 3330034USDOT 3806592
Shares a company officer with other carriers
nicole diaks — 3 carriers: USDOT 3330034USDOT 3806592
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)33
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 5PVNJ8JV1L5S79297 | 2 | 4 | May 29, 2025 | Sep 11, 2025 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain + officer
- Authorities
- 3
- Combined power
- 8
- States
- 1
- Oldest authority
- May 11, 2005
- Active now
- 1
- AMC TRANSFER INC· viewingUSDOT 13714252PU
- AMC TRANSFER INCUSDOT 33300343PU
- AMC TRANSFER INCUSDOT 38065923PU
Affiliated entities· hover to preview