Carrier profile · USDOT 3806592 · MC-1372116 · Updated Jun 13, 2026
AMC TRANSFER INC
3 power unitsOCEANSIDE, NY50/100
AUTHORITY STATUS UNKNOWNMC-1372116 STATUS UNKNOWN
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
@amctransfer.org — 3 carriers: USDOT 1371425USDOT 3330034
Shares a company officer with other carriers
nicole diaks — 3 carriers: USDOT 1371425USDOT 3330034
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 38065923PU
- AMC TRANSFER INCUSDOT 33300343PU
- AMC TRANSFER INCUSDOT 13714252PU
Affiliated entities· hover to preview