MATERIAL TRANSFER INC 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 (1 truck · 1 carriers)
Across all inspections on record: USDOT 2471758

Shares a company officer with other carriers

erica ravesloot2 carriers: USDOT 1286371

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)9
Observed (24 mo)5
Shared w/ other carriers1

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

VINCarriersInspectionsFirst seenLast seen
1NKZXKTX9NJ4646372212/11/202303/19/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
32
States
1
Oldest authority
Mar 29, 1995
Active now
2
  • MATERIAL TRANSFER INC· viewingUSDOT 595764
    9PU
  • HYDRO EXC INCUSDOT 1286371
    23PU

Affiliated entities· hover to preview