EFESP FUELING LLC 70

ESP FUELING 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 4528058Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 8 carriers)
Across all inspections on record: USDOT 865732USDOT 2110984USDOT 16130USDOT 2496911USDOT 688575USDOT 873574USDOT 3237762USDOT 4030844

Shares a registration email domain with other carriers

@mtscompanies.com — 2 carriers: USDOT 4460435

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)21
Shared w/ other carriers9

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
1XPCDP9X6PD8147013306/12/202304/16/2026
5HTSA442XL71038942706/16/202304/15/2026
4V4NC9EH1JN8862112209/22/202312/22/2025
1XPCD49X8RD6485372205/01/202408/13/2025
1HLA3A7B1S7H591522501/24/202407/07/2025
1H4T04023KL0081012210/22/202302/19/2025
4V4WC9EHXRN6328842201/26/202501/31/2025
1C9A1A2B3MS0010722206/14/202312/15/2024
5HTAB4327T7H606792406/14/202304/02/2024

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by email domain

Authorities
2
Combined power
8
States
1
Oldest authority
Sep 1, 2016
Active now
2

Affiliated entities· hover to preview

MATERIAL TRANSFER SERVICES LLC