Carrier profile · USDOT 4393014 · MC-1723533 · Updated Jun 13, 2026

Golf Money Transport LLC

1 power unitavg 5.4 yrMulti-region · 12 statesBROOKLYN, NY88/100
CARRIER ACTIVEMC-1723533 ACTIVE
Verified linksFMCSA SAFER

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: 14 trucks also ran under 29 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3337357USDOT 3783334USDOT 3963023USDOT 4143263USDOT 4432271USDOT 3941848USDOT 4168466USDOT 4246689Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (19 trucks · 39 carriers)

Shares a company officer with other carriers

timur nakhamyayev2 carriers: USDOT 4063128

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)14
Shared w/ other carriers21

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
3AKGHHDR8KSKB6588View sourced platform decode712Jun 11, 2024Aug 6, 2026
3AKJHHDV2MSMM0711View sourced platform decode713Aug 10, 2023Jul 8, 2026
4V4NC9EJ1HN980635View sourced platform decode510Dec 5, 2023Jun 25, 2026
3AKJHHDV2MSMM0689View sourced platform decode59Feb 14, 2025Jun 21, 2026
3AKJHHDV1MSMS1163View sourced platform decode48Mar 31, 2025Aug 3, 2026
3AKJHHDR5LSLH7410View sourced platform decode46Nov 20, 2024Jul 14, 2026
4V4NC9EGXLN252017View sourced platform decode410May 8, 2024Jul 14, 2026
1FUJHHDR0KLKM1264View sourced platform decode48Jun 13, 2024Jul 4, 2026
3AKJHHDR2NSND7732View sourced platform decode47Nov 7, 2023Jun 29, 2026
3H3V532K0PS027678View sourced platform decode44Aug 6, 2023Jun 23, 2026
3H3V532C3MR731224View sourced platform decode33Nov 24, 2023Jul 4, 2026
3H3V532C7KR685734View sourced platform decode33Oct 24, 2024Jun 29, 2026
4V4NC9EH4NN287227View sourced platform decode35May 22, 2024May 25, 2026
3H3V532K2PS064215View sourced platform decode33Mar 25, 2025Apr 7, 2026
3AKJHHDR9LSLP9536View sourced platform decode22Jul 12, 2023Jul 16, 2026
3H3V532K2PS063582View sourced platform decode22Jun 13, 2024Jul 16, 2026
3H3V532K2RS131155View sourced platform decode22May 28, 2025Jul 14, 2026
3H3V532K1TS086474View sourced platform decode22Dec 19, 2025Jun 24, 2026
4V4NC9EH0KN215775View sourced platform decode22Apr 15, 2026Jun 18, 2026
3H3V532C6LR443261View sourced platform decode23Sep 5, 2024Jun 8, 2026
3H3V532K9RS314195View sourced platform decode22Jun 25, 2024Jun 2, 2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
2
States
2
Oldest authority
Apr 18, 2023
Active now
2

Affiliated entities· hover to preview