DITZFELD TRANSFER INC Network & 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 4575836Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 9 carriers)
Across all inspections on record: USDOT 82067USDOT 319304USDOT 2295304USDOT 3934174USDOT 4575836USDOT 2409550USDOT 3088906USDOT 381458
Shares a registration email domain with other carriers
@dtifam.com — 3 carriers: USDOT 3093884USDOT 3853581
Shares a company officer with other carriers
steven wayne ditzfeld — 2 carriers: USDOT 3093884
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3434
Observed (24 mo)1313
Shared w/ other carriers77
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532C3FT084054 | 4 | 4 | 01/02/2024 | 07/21/2025 |
| 1NPCXPTX5PD870123 | 3 | 4 | 03/27/2025 | 05/13/2026 |
| 1GRAP0622FJ649543 | 2 | 2 | 07/31/2024 | 04/14/2026 |
| 3H3V532C5FT004074 | 2 | 2 | 11/09/2023 | 03/19/2026 |
| 3H3V532C5FT071080 | 2 | 5 | 09/07/2023 | 09/17/2025 |
| 1XKYDP9XXLJ433750 | 2 | 4 | 06/22/2023 | 06/26/2024 |
| 1NPCLPEX2KD264456 | 2 | 4 | 08/10/2023 | 06/21/2024 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain + officer
- Authorities
- 3
- Combined power
- 48
- States
- 1
- Oldest authority
- Jun 1, 1974
- Active now
- 3
- DITZFELD TRANSFER INC· viewingUSDOT 19176134PU
- DITZFELD CONTAINER SERVICE LLCUSDOT 385358114PU
- DITZFELD LOGISTICS SERVICE LLCUSDOT 30938840PU
Affiliated entities· hover to preview