HOGAN 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (6 trucks · 3 carriers)
Across all inspections on record: USDOT 595467USDOT 3358411USDOT 2321211
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)11
Shared w/ other carriers66
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1W16522A2H5552875 | 3 | 6 | 08/28/2023 | 09/09/2025 |
| 1W1K65334N5560484 | 2 | 8 | 07/31/2023 | 05/28/2026 |
| 1XPCP49X3PD876434 | 2 | 5 | 07/06/2023 | 04/13/2026 |
| 1W1K65229P5564817 | 2 | 3 | 07/06/2023 | 01/12/2026 |
| 1NKWGGGGX0R300589 | 2 | 6 | 07/31/2023 | 11/11/2025 |
| 1W16522A2J5553157 | 2 | 3 | 10/24/2024 | 10/23/2025 |