Network & Fraud · Carrier profile · USDOT 3796654

DJ TRANSFER LLC

CLEVELAND, OH 86

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.

Last 12 months: 7 trucks also ran under 13 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2462000USDOT 3413623USDOT 4098274USDOT 4323232USDOT 3170922USDOT 3574434USDOT 4277655USDOT 4179986Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 22 carriers)
Across all inspections on record: USDOT 3124908USDOT 3568006USDOT 4045024USDOT 4179986USDOT 4239494USDOT 3706USDOT 1730271USDOT 3574434

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)8
Shared w/ other carriers13

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
1GRAA0621JK2852026608/28/202311/17/2025
3AKJHHDR4LSLK00685609/11/202305/06/2026
3AKJHHDRXLSLH26244501/21/202512/21/2025
3H3V532K0SS0772463309/21/202505/23/2026
4V4NC9EJ3LN2166513707/18/202303/06/2026
3AKJHHDR3LSLK07872504/17/202404/21/2026
3H3V532C3KT7100792205/22/202403/06/2026
4V4NC9EH7KN2258172307/20/202502/10/2026
1DW1A5326NBA859022210/30/202502/03/2026
3AKJHHDV3LSLR82252408/20/202512/15/2025
4V4NC9TG3DN1301972209/23/202311/17/2025
3H3V532K1SJ0794782205/12/202507/03/2025
3ALACWFB6NDNK18332207/30/202401/13/2025