Carrier profile · USDOT 595875 · MC-276824 · Updated Jun 13, 2026
MATERIAL TRANSFER COMPANY INC
79 power unitsavg 6.3 yrRegional · 3 statesLOUISVILLE, KY88/100
CARRIER ACTIVEMC-276824 ACTIVERATED SATISFACTORYHAZMAT
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.
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 (2 trucks · 2 carriers)
Across all inspections on record: USDOT 1863281USDOT 295866
Shares a registration email domain with other carriers
@loupaving.com — 5 carriers: USDOT 156342USDOT 360895USDOT 1417811USDOT 3092470
Shares a company officer with other carriers
joseph dougherty — 2 carriers: USDOT 687584
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)7979
Observed (24 mo)3030
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 1XP5DB9X3WD448660 | 2 | 2 | May 30, 2024 | Oct 15, 2025 |
| 1XKZP4TX2FJ440571 | 2 | 2 | Jun 11, 2024 | Sep 11, 2025 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by email domain + officer
- Authorities
- 6
- Combined power
- 90
- States
- 2
- Oldest authority
- Jun 1, 1974
- Active now
- 3
- MATERIAL TRANSFER COMPANY INC· viewingUSDOT 59587579PU
- COMMERCIAL PAVERS INCUSDOT 3608954PU
- BLUEGRASS TESTING LAB LLCUSDOT 30924703PU
- LOUISVILLE PAVING COMPANY INCUSDOT 1563422PU
- PACE CONTRACTING LLCUSDOT 14178111PU
- LVI START LTDUSDOT 6875841PU
Affiliated entities· hover to preview