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)44
Observed (24 mo)88
Shared w/ other carriers1313
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GRAA0621JK285202 | 6 | 6 | 08/28/2023 | 11/17/2025 |
| 3AKJHHDR4LSLK0068 | 5 | 6 | 09/11/2023 | 05/06/2026 |
| 3AKJHHDRXLSLH2624 | 4 | 5 | 01/21/2025 | 12/21/2025 |
| 3H3V532K0SS077246 | 3 | 3 | 09/21/2025 | 05/23/2026 |
| 4V4NC9EJ3LN216651 | 3 | 7 | 07/18/2023 | 03/06/2026 |
| 3AKJHHDR3LSLK0787 | 2 | 5 | 04/17/2024 | 04/21/2026 |
| 3H3V532C3KT710079 | 2 | 2 | 05/22/2024 | 03/06/2026 |
| 4V4NC9EH7KN225817 | 2 | 3 | 07/20/2025 | 02/10/2026 |
| 1DW1A5326NBA85902 | 2 | 2 | 10/30/2025 | 02/03/2026 |
| 3AKJHHDV3LSLR8225 | 2 | 4 | 08/20/2025 | 12/15/2025 |
| 4V4NC9TG3DN130197 | 2 | 2 | 09/23/2023 | 11/17/2025 |
| 3H3V532K1SJ079478 | 2 | 2 | 05/12/2025 | 07/03/2025 |
| 3ALACWFB6NDNK1833 | 2 | 2 | 07/30/2024 | 01/13/2025 |