BTBORDER TRANSFER SOLUTIONS LLC 81

BORDER TRANSFER SOLUTIONS 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.

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 (18 trucks · 4 carriers)
Across all inspections on record: USDOT 558117USDOT 2303801USDOT 3309883USDOT 3511921

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)3
Shared w/ other carriers18

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

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

VINCarriersInspectionsFirst seenLast seen
1JJV532WX9L2536323309/04/202304/17/2026
3A9DM3425KG0193913309/25/202302/20/2026
1UYVS25346P8145103309/09/202305/29/2024
4V4MC9DG0DN13418425401/12/202405/22/2026
3H3V402C09T0300402403/12/202403/18/2026
1XKDD09X75J09111721907/25/202302/18/2026
3AWV240257X1220282401/30/202406/24/2025
3R9P12400NM0016662708/15/202301/06/2025
3R9P12402PM0015432602/20/202401/06/2025
3DG1A4063PG0002582201/24/202412/16/2024
3R9P12409PM0015412507/25/202312/03/2024
3R9P12409NM0016652906/29/202311/18/2024
3R9P12409PM0015382506/19/202311/12/2024
3R9P12404PM0015442211/24/202311/12/2024
3R9P12407NM0016642406/29/202309/20/2024
1FUJGHDV2ALAU138821407/08/202307/12/2024
1XKYD49X4GJ1336092509/04/202305/01/2024
3E9H339H1RT0343412203/14/202404/29/2024