HEAVY LOAD 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: 2 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 707789USDOT 2863750Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 4 carriers)
Across all inspections on record: USDOT 707789USDOT 2863750USDOT 1230329USDOT 3372287

Shares a registration email domain with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)25
Observed (24 mo)19
Shared w/ other carriers4

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1FUJHTFW9LLLW23652502/10/202404/29/2026
1AJC40248R10016722212/18/202504/16/2026
4V4NC9UG0LN2548932206/04/202407/20/2025
3H3C412S42T0569602206/24/202412/17/2024

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 13 related authorities · joined by email domain

Authorities
13
Combined power
750
States
6
Oldest authority
Jun 1, 1974
Active now
9