C & C 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: 21 trucks also ran under 11 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 558899USDOT 604671USDOT 2020332USDOT 3834831USDOT 496472USDOT 2907012USDOT 437028USDOT 3327Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (54 trucks · 29 carriers)
Across all inspections on record: USDOT 558899USDOT 604671USDOT 2020332USDOT 557971USDOT 561259USDOT 2869009USDOT 1168682USDOT 1632099
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2525
Observed (24 mo)3232
Shared w/ other carriers5454
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 |
|---|---|---|---|---|
| 1UYVS2535J3352457 | 4 | 5 | 09/25/2023 | 05/27/2026 |
| 1UYVS2532N3459097 | 4 | 5 | 09/18/2023 | 10/02/2025 |
| 1UYVS2535K3679247 | 3 | 3 | 03/01/2025 | 05/25/2026 |
| 1UYVS25389U456253 | 3 | 8 | 09/05/2023 | 05/24/2026 |
| 1UYVS2532L3825542 | 3 | 4 | 07/12/2024 | 05/17/2026 |
| 1UYVS2530EP824613 | 3 | 3 | 05/31/2024 | 04/14/2026 |
| 1UYVS2530N3459096 | 3 | 7 | 06/14/2024 | 03/18/2026 |
| 1UYVS2532HM816812 | 3 | 3 | 02/19/2024 | 03/12/2026 |
| 1UYVS2531K3482317 | 3 | 4 | 01/25/2025 | 03/06/2026 |
| 1UYVS2532L3034542 | 3 | 3 | 11/20/2024 | 03/06/2026 |
| 1UYVS2530EP890630 | 3 | 3 | 12/11/2024 | 03/04/2026 |
| 3HSDJAPRXEN095035 | 3 | 5 | 03/05/2024 | 03/03/2026 |
| 1UYVS2532M3297549 | 3 | 5 | 04/16/2024 | 02/05/2026 |
| 1UYVS2537H3030641 | 3 | 5 | 01/26/2024 | 11/05/2025 |
| 1UYVS2530J3400012 | 3 | 4 | 02/09/2024 | 10/07/2025 |
| 1UYVS2534J3320714 | 3 | 3 | 06/08/2024 | 07/10/2025 |
| 3PBA28620N1013749 | 3 | 5 | 09/14/2023 | 05/01/2025 |
| 1UYVS2539H3030642 | 3 | 3 | 06/28/2023 | 02/20/2025 |
| 1UYVS2530M3297548 | 3 | 5 | 07/31/2023 | 12/07/2024 |
| 3UTVS2532K8739420 | 2 | 3 | 08/28/2025 | 05/26/2026 |
| 1UYVS2530FP351815 | 2 | 4 | 02/19/2024 | 05/25/2026 |
| 1UYVS25307U203604 | 2 | 4 | 02/22/2024 | 05/18/2026 |
| 3CXLC5325JM000933 | 2 | 3 | 06/23/2025 | 04/24/2026 |
| 1UYVS2537L3869732 | 2 | 2 | 11/13/2025 | 04/22/2026 |
| 3AKJGLDR8JSJL1359 | 2 | 10 | 10/16/2023 | 04/17/2026 |
| 1UYVS2539J3400042 | 2 | 2 | 11/29/2023 | 03/25/2026 |
| 1UYVS2537S3289637 | 2 | 2 | 11/20/2024 | 03/25/2026 |
| 1UYVS2535L3888358 | 2 | 2 | 01/21/2026 | 03/12/2026 |
| 3AKJHHDRXLSLK0480 | 2 | 7 | 07/19/2023 | 03/07/2026 |
| 1UYVS25387U203608 | 2 | 2 | 08/03/2025 | 02/25/2026 |
| 1JJV532W38L114781 | 2 | 3 | 06/17/2023 | 02/17/2026 |
| 1UYVS2538H3030616 | 2 | 2 | 08/10/2023 | 01/12/2026 |
| 1UYVS2537DM520209 | 2 | 5 | 08/08/2024 | 01/10/2026 |
| 1UYVS2536K3679208 | 2 | 2 | 04/12/2025 | 11/06/2025 |
| 1UYVS2539AP930102 | 2 | 3 | 10/04/2023 | 11/04/2025 |
| 1UYVS2532HM816664 | 2 | 2 | 06/04/2024 | 10/20/2025 |
| 3AKJHHDV1LSLF5739 | 2 | 7 | 09/30/2023 | 10/20/2025 |
| 1UYVS25327U203605 | 2 | 3 | 02/06/2024 | 10/20/2025 |
| 1UYVS2533EP851711 | 2 | 3 | 01/03/2024 | 10/03/2025 |
| 1UYVS2539BP028051 | 2 | 2 | 05/13/2025 | 08/21/2025 |
Showing the 40 most cross-linked of 54 shared VINs.