EQUIPMENT 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: 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 421904Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (18 trucks · 27 carriers)

Shares a registration email domain with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)25
Observed (24 mo)29
Shared w/ other carriers18

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3ALACWFC2RDUN53754704/03/202404/02/2026
3HAEUMML5PL1435424409/23/202401/07/2026
4V4NC9EHXPN3309393402/13/202405/16/2026
3AKJHLDVXRSUY95983307/31/202404/15/2026
3AKJHLDV9RDUN26583311/28/202303/07/2026
3ALACWFCXKDKB92043308/09/202309/05/2025
3ALACWFC8PDNT18903309/12/202305/14/2025
3AKJHLDV7RSUY91992402/20/202406/09/2026
3ALACWFC9KDKE22802212/18/202405/30/2026
3ALACWFC5KDKE25352303/26/202404/07/2026
3AKJHLDV6MSMS52922205/21/202503/12/2026
3ALACXFC9JDJH57962208/26/202410/14/2025
3HAEUMML0RL7707512202/24/202507/15/2025
3HAEUMML3RL5341432507/10/202403/18/2025
3AKJGEDV7JSJY69922409/11/202302/04/2025
3AKJHLDVXRSUY98132203/19/202401/17/2025
3AKBHKDV4NSMZ31542207/18/202310/17/2024
1FUJGBDV7GLGR19992209/19/202308/28/2024

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 9 related authorities · joined by email domain

Authorities
9
Combined power
781
States
3
Oldest authority
Jun 1, 1974
Active now
8