ETELITE TRANSFER LLC 94

ELITE TRANSFER LLC 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: 3 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3384593USDOT 3980939Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (20 trucks · 10 carriers)
Across all inspections on record: USDOT 2552295USDOT 3980939USDOT 3572883USDOT 3771325USDOT 2075317USDOT 268015USDOT 1486168USDOT 3605263

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)36
Observed (24 mo)25
Shared w/ other carriers20

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1JJV532D2ML2858993406/19/202301/14/2026
1XKYD49X4HJ1747892208/15/202406/02/2026
1JJV532D0FL8511562207/01/202503/27/2026
1JJV532D8LL1497132803/12/202402/20/2026
1JJV532D6JL0446792207/29/202402/11/2026
1JJV532D3JL0422602201/20/202501/29/2026
1JJV532D2RL3701662401/31/202501/22/2026
1JJV532D4NL3477872211/05/202512/19/2025
4V4NC9EH2EN1504812311/26/202412/11/2025
1FUJHHDR5LLLL56882606/20/202311/21/2025
1JJV532D5PL3708402304/16/202411/17/2025
4V4WC9EG2KN2059862311/07/202309/28/2025
1JJV532D7JL0422622408/12/202409/16/2025
1JJV532D6FL8676362308/21/202409/12/2025
1XP7DB9X27D6723212206/25/202407/01/2025
1UYFS2489EA8836162206/25/202406/26/2025
2HSCHAPR75C2123362210/12/202306/26/2025
4V4NC9KJ47N4545972208/24/202301/18/2025
3AKJGLD52FSFK52672307/13/202311/07/2024
1JJV532D9KL1141442310/04/202305/20/2024