BORDER TRANSFER SYSTEMS LLC Network & 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 (31 trucks · 3 carriers)
Across all inspections on record: USDOT 2312810USDOT 4414506USDOT 2562131
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)66
Shared w/ other carriers3131
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 |
|---|---|---|---|---|
| 1JJV532W1YF623797 | 3 | 20 | 09/26/2023 | 03/06/2026 |
| 1TTF45201X1060113 | 3 | 10 | 11/01/2023 | 02/03/2026 |
| 5DDKE452061002485 | 3 | 7 | 07/25/2023 | 01/30/2026 |
| 1PTF71TS1J9010395 | 3 | 3 | 05/08/2025 | 01/23/2026 |
| 13N248304Y1586582 | 3 | 7 | 08/09/2023 | 01/12/2026 |
| 2C9LTA2B4TB075094 | 3 | 14 | 08/23/2023 | 12/06/2025 |
| 4HXSC1627YA002459 | 3 | 6 | 08/16/2024 | 11/06/2025 |
| 13N74520951525133 | 3 | 10 | 07/21/2023 | 10/16/2025 |
| 1DTP16W22EA167153 | 3 | 6 | 10/19/2023 | 09/03/2025 |
| 1UYFS2483XA758601 | 3 | 5 | 08/01/2023 | 08/21/2025 |
| 2C9LTA2B36B075396 | 3 | 15 | 08/24/2023 | 06/20/2025 |
| 1XKDD49XX7R203372 | 2 | 35 | 10/09/2023 | 04/10/2026 |
| 1XKDD49X8DJ349103 | 2 | 40 | 01/27/2025 | 02/27/2026 |
| 1XKAD49X19J258314 | 2 | 41 | 08/01/2023 | 02/07/2026 |
| F15540SL17776 | 2 | 4 | 07/11/2023 | 02/07/2026 |
| 1XKAD49X6EJ399597 | 2 | 33 | 06/29/2023 | 02/06/2026 |
| 1UYFS2454HC743603 | 2 | 9 | 07/28/2023 | 01/22/2026 |
| 13N148302T1569297 | 2 | 3 | 12/03/2024 | 12/17/2025 |
| 1TTF4820X21067216 | 2 | 4 | 09/07/2023 | 12/11/2025 |
| 13N248203D1558333 | 2 | 3 | 06/29/2023 | 11/20/2025 |
| 1TTF48204P1039158 | 2 | 5 | 05/09/2024 | 07/07/2025 |
| 1TTF4520XX2004360 | 2 | 6 | 08/08/2024 | 06/11/2025 |
| 1L01B4823R1111551 | 2 | 7 | 10/24/2023 | 06/05/2025 |
| MEX80R00140 | 2 | 6 | 02/15/2024 | 02/20/2025 |
| 3A9K382P6CJ080100 | 2 | 7 | 03/07/2024 | 01/08/2025 |
| 1TTF48204X1062553 | 2 | 3 | 11/02/2023 | 12/13/2024 |
| 4P04421EF105229 | 2 | 4 | 08/22/2023 | 12/12/2024 |
| 1TTF48203T1052008 | 2 | 5 | 06/19/2023 | 12/09/2024 |
| 1UYFS2485XA886211 | 2 | 3 | 07/31/2023 | 06/28/2024 |
| 4WWBMA6A9YM603387 | 2 | 4 | 01/09/2024 | 05/13/2024 |
| 1JJF482W5XS571309 | 2 | 4 | 09/08/2023 | 02/21/2024 |