Fleet typeIdentity
Small fleet
4 power units. Brokers price each fleet type apart.
Carrier profile · USDOT 3965512
AMERICAN TRANSFER COMPANY LLC
4 power unitsavg 2 yrMulti-region · 9 statesCINCINNATI, OH
CARRIER INACTIVE
Observed fleet · trailing 24 mo daily
4Power units
13 observed · MCS-150
—Trailers seen
None observed · 24 mo
2.0Avg age (yr)
2022–2026 · vPIC
Click to see how we scored it
Load decision · FMCSA snapshot · 2026-06-15
High risk
Multiple serious issues on the federal record. Verify directly before any tender.
No reported crashesUSDOT registration inactive
Watch · 3
USDOT registration inactiveThe USDOT record is flagged inactive — the carrier may not be authorized to operate.Vehicle out-of-service rate well above average200.0% of vehicle inspections were placed out of service vs the 22.3% national average.Driver out-of-service rate well above average53.9% of driver inspections were placed out of service vs the 6.7% national average.
In good standing · 1
Operating authority33 yr active
since 2022Insurance (BIPD)Unknown
FMCSA L&IVehicle OOS · 24mo200.0200.0 %
▲ 22.26% nat'lCrashes · fatal00
clean 24 moVektor intelligence · beyond the federal recordProprietary signals computed from VIN-decoded inspections & daily FMCSA snapshots
Fleet age vs peersNewer
2 yr
Model years 2022–2026 · peer benchmark computing.
Identity stabilityStable
3 yr unchanged
Same registration since 2022 — no chameleon / reincarnation signal.
AI readFull read
Is AMERICAN TRANSFER COMPANY LLC safe to work with?
Is AMERICAN TRANSFER COMPANY LLC safe to load? AMERICAN TRANSFER COMPANY LLC (USDOT 3965512) is an inactive small-fleet motor carrier based in CINCINNATI, OH, operating 4 power units and 4 drivers. Operating authority has been active 3 years (past the 24-month broker-confidence threshold). Across 16 roadside inspections, its vehicle out-of-service rate is 200.0% (above the 22.26% national average), with 0 reportable crashes in the last 24 months. FMCSA has not assigned a safety rating. Vektor rates it high risk (52/100), with the leading concern: usdot registration inactive. Source: FMCSA SAFER/MCMIS, last updated 2026-06-15.
FMCSA fields + Vektor analysis · updated 2026-06-15
ATAMERICAN TRANSFER COMPANY LLC 52
01
Safety
16 inspections · 24 mo · vs national benchmarks
Out-of-service rate· trailing 24 months vs national benchmark
Vehicle OOS 200.0% (24-mo)3 veh insp · 24-mo · nat'l 22.26%
050%nat'l 22.26%
Driver OOS 53.8% (24-mo)13 drv insp · 24-mo · nat'l 6.67%
030%nat'l 6.67%
OOS trajectory· trailing 6-mo vehicle-OOS rate vs national
50.0% now▼ Improving
Inspection coverage· expected vs observed · the fraud signal
Inspection coverage
How heavily FMCSA inspects this fleet for its size — it tells you how much to trust the safety signals above. Thin coverage on a young authority is a fraud signal nobody else surfaces.
Under-inspected
Expected
Well-monitored
Heavily inspected
≈1.6 / unit·yr
thin signalabundant signal
Among the more heavily-inspected carriers for its size — abundant roadside signal. Coverage isn't the question here; the out-of-service and crash record is.
- Registered power units
- 4
- Inspections · 24 mo
- 13
- Annualized
- ≈7 / yr
- Coverage
- ≈1.6 inspections / unit · yr
Violation themes· decoded · grouped by BASIC
What this carrier actually gets cited for — FMCSA violation codes decoded into plain English, ranked by frequency.
- 390.21 USDOT number marking on vehicleUnsafe Driving11
- 392.2 State/local traffic law violation (speeding, etc.)Unsafe Driving9
- 395.8 Record of duty status (log / ELD) not current or missingHOS Compliance8 · 6 OOS
- 385.337 Other violationOther6 · 6 OOS
- 391.41 No / expired medical certificateDriver Fitness5 · 3 OOS
- 392.9 Failure to secure load / cargo not securedUnsafe Driving2 · 2 OOS
- 391.11 Driver not qualifiedDriver Fitness2 · 1 OOS
- 392.16 Failure to use seat beltUnsafe Driving1
- 390.17 Federal Motor Carrier Safety Regs (general)Unsafe Driving1
- 383.51 Commercial Driver's License (CDL)Driver Fitness1 · 1 OOS
02
Authority & insurance
Can they legally + adequately haul your load?
Insurance continuity· insurer · policy · lapses
No insurance filing history on record.
03
Equipment & fleet
VIN-decoded · NHTSA vPIC
Capacity· power units = haulable capacity; trailers are towed
- Registered power units (MCS-150)
- 4
- Observed power (24 mo)
- 13
- Trailers (towed)
- 0
Capacity is power units only — trailers are towed equipment and are never summed into a fleet-size figure.
Fleet age· model years · decoded VINs
Average age
2026
Newest model yr
2022
Oldest model yr
VINs decoded
04
Operations & lanes
Revealed by inspection density across 9 states · 24 mo
Operating footprint· revealed by roadside-inspection geography
Operating radiusMulti-region
revealedStates observed99
US statesInspections · 24 mo1313
IN busiestInspection density by state· each tile = a state · shade = inspections, last 24 mo
Home base
CINCINNATI, OH
Top corridor
IN ⇄ OH
Density
fewermore
05
Network & fraud
Affiliated entities & reincarnation signals · for review, not a verdict
Last 12 months: 1 truck 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 327574Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 12 carriers)
Across all inspections on record: USDOT 1158181USDOT 1245045USDOT 4044491USDOT 2714701USDOT 3105075USDOT 3929250USDOT 4289331USDOT 4296095
Shares a company officer with other carriers
edy estrada — 3 carriers: USDOT 4425695USDOT 4546692
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)1313
Shared w/ other carriers66
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
06
Identity & contact
FMCSA census + L&I dossier
Location
- Physical address
- 1061 SKILLMAN DR STE B, CINCINNATI, OH, 45215-1173
- Operation
- Interstate
Contact
- Phone
- (954) 512-3078
- vvalle90@gmail.com
Registration
- Officer
- Edy Estrada
- USDOT / docket
- 3965512
- First registered
- 10/06/2022
- Last MCS-150
- 05/16/2025 · 400,000 mi (2023)
- FMCSA safety rating
- Not rated
- D-U-N-S
- —
Fleet (self-reported · MCS-150)
—CDL drivers
07
Federal activity
Daily-captured FMCSA licensing & insurance changes — monitored by Vektor
Federal record activity· monitored daily by Vektor
No licensing or insurance changes captured since Vektor began monitoring this carrier (June 2026). Quiet is usually good.
08
Reviews
Verified broker, shipper & driver reviews — moderated
Performance ratings only — never the Vektor risk score
No verified reviews yet
Be the first broker or shipper to rate AMERICAN TRANSFER COMPANY LLC. Reviews cover performance only — on-time delivery, payment speed, communication — and never affect the Vektor risk score.
Leave a review09
Frequently asked
What is AMERICAN TRANSFER COMPANY LLC's USDOT number?
AMERICAN TRANSFER COMPANY LLC's USDOT number is 3965512.
Is AMERICAN TRANSFER COMPANY LLC authorized to operate?
As of 2026-06-15, AMERICAN TRANSFER COMPANY LLC is inactive in the FMCSA register.
What is AMERICAN TRANSFER COMPANY LLC's safety record?
AMERICAN TRANSFER COMPANY LLC has a 200.0% vehicle out-of-service rate (national average 22.26%) across 16 roadside inspections, with 0 reportable crashes in the last 24 months, and is not currently rated by FMCSA. Vektor's computed risk score is 52/100 (tier: high_risk).
How big is AMERICAN TRANSFER COMPANY LLC's fleet?
AMERICAN TRANSFER COMPANY LLC operates 4 power units and 4 drivers per its most recent MCS-150 filing.
Where is AMERICAN TRANSFER COMPANY LLC based?
AMERICAN TRANSFER COMPANY LLC is based in CINCINNATI, OH, with roadside inspections recorded across 9 states.