COX 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: 6 trucks also ran under 6 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3747184USDOT 3978873USDOT 3933019USDOT 4137365USDOT 2365562USDOT 4003543Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (21 trucks · 24 carriers)

Shares a registration email domain with other carriers

@coxtransfer.com2 carriers: USDOT 3235155

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)43
Shared w/ other carriers21

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
1JJV532D5LL1590035510/30/202306/24/2025
1JJV532D1LL1589473303/04/202401/01/2025
1FUJHHDR0NLMZ17062311/30/202306/02/2026
1FUJHHDR9LLKV10792301/18/202405/28/2026
1FUJHHDR6MLMZ16922204/25/202405/27/2026
3AKJHHDR1PSNW92692408/18/202405/20/2026
3AKJHHDR2PSNW92642211/29/202305/15/2026
1FUJHHDR7NLMZ16992707/14/202305/12/2026
3AKJHHDR5PSUA54682501/10/202405/11/2026
1FUJHHDR7NLMZ17042307/03/202304/28/2026
3AKJHHDR1RSUR72172206/30/202504/22/2026
1FUJHHDR6MLMZ16892509/05/202304/13/2026
5V8VC532XJM8052892205/14/202504/06/2026
1FUJHHDR4NLMZ17082310/30/202304/02/2026
1FUJHHDR0LLKV10832707/13/202303/13/2026
1FUJHLDV1LLKV36832407/10/202302/27/2026
1FUJHHDRXLLKV10742212/17/202402/26/2026
1FUJHHDR9LLKV10822310/03/202402/10/2026
5V8VC5323JM8052632211/19/202501/19/2026
1FUJHHDR4LLKV10712309/28/202311/04/2025
1FUJHHDR5LLKV10802302/16/202408/14/2025

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by email domain

Authorities
2
Combined power
5
States
1
Oldest authority
Jun 1, 1974
Active now
1

Affiliated entities· hover to preview