CTCUSTOM TRANSFER INC 74

CUSTOM 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: 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 184416Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (15 trucks · 12 carriers)
Across all inspections on record: USDOT 769602USDOT 3480644USDOT 770973USDOT 897308USDOT 184416USDOT 1420479USDOT 4075996USDOT 242611

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)29
Observed (24 mo)23
Shared w/ other carriers15

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
2FUYDSEB6WA9280883511/03/202305/28/2025
1XPBDP9X2GD3189193411/06/202305/27/2025
1XPBDP9X7LD6869132406/23/202406/04/2026
1XKYD49X2PJ2385672307/05/202305/22/2026
1XKWDB9X91R8740182206/12/202405/13/2026
4V4NC9EHXJN88495721008/03/202305/12/2026
1XKYDP9X3PJ2384962203/27/202405/11/2026
1XKYDP9X8PJ2384932303/01/202405/10/2026
1XKYDP9XXPJ2384942206/18/202305/06/2026
1XPBDP9X7LD6869272611/14/202304/26/2026
1XPBDP9X9LD6869452512/04/202303/31/2026
1XPBDP9X4LD6697932509/22/202403/28/2026
1XKYDP9X4NJ1427762212/05/202303/02/2026
1XKWDB9X78J2220372312/14/202311/04/2025
3AKJGLD50GSHD61732205/06/202405/23/2025