Network & Fraud · Carrier profile · USDOT 4288525

CTN TRANSFER INC

SAN LEANDRO, CA 100

Network & Fraud

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 (1 truck · 1 carriers)
Across all inspections on record: USDOT 3112373

Shares a company officer with other carriers

jose leal — 9 carriers: USDOT 1734409USDOT 2237781USDOT 2303503USDOT 2401476USDOT 2546025USDOT 3669696USDOT 3963717USDOT 4258088

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers1

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3ALACWDT4GDGV91142704/10/202501/07/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 9 related authorities · joined by officer

Authorities
9
Combined power
11
States
7
Oldest authority
Feb 4, 2008
Active now
6

Affiliated entities· hover to preview

LEAL LANDSCAPING CORPJOSE LEAL ENTERPRISESL&M TRANSPORT LLCLA MEXICANA NORTH CHARLESTON LLCGND TRANSPORT SERVICES LLCCARSA INDUSTRIAL GROUP INCLEAL CONTRACTORS INCMARQUIS LOGISTICS LLC