BENJAMIN'S TRANSFER INC 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: 5 trucks 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 4561760Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 3 carriers)
Across all inspections on record: USDOT 2695313USDOT 4561760USDOT 507124
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4747
Observed (24 mo)2828
Shared w/ other carriers66
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1XKDA48X9DJ349931 | 2 | 5 | 01/11/2024 | 06/10/2026 |
| 1A9AFD229CF896037 | 2 | 2 | 10/03/2024 | 06/10/2026 |
| 1A9ASD111CF896036 | 2 | 2 | 10/03/2024 | 06/10/2026 |
| 1XPTD49X7BD121594 | 2 | 5 | 06/12/2023 | 05/06/2026 |
| 1REFA520XXC991974 | 2 | 5 | 06/12/2023 | 05/06/2026 |
| 1NPSLJ0XXJD499458 | 2 | 2 | 06/04/2025 | 09/02/2025 |