PTPACIFIC TRANSFER LLC 100

PACIFIC TRANSFER LLC Affiliated Carriers & 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: 4 trucks also ran under 4 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 30305USDOT 2144068USDOT 4338048USDOT 4132579Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (22 trucks · 19 carriers)
Across all inspections on record: USDOT 551369USDOT 3777983USDOT 227698USDOT 4132579USDOT 2417175USDOT 302173USDOT 530831USDOT 2144068

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)66
Observed (24 mo)52
Shared w/ other carriers22

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3H3C452S4WT0056823305/06/202401/30/2026
10Y2C4524HL0055123308/04/202311/14/2025
1HZG27205J10094392208/24/202305/19/2026
3H3C412S4ST0126042208/22/202305/13/2026
LJRC41269LT0065592210/09/202304/22/2026
LJRC4126XF10072182212/16/202503/06/2026
LJRC46264610241872209/05/202402/27/2026
LJRC41269LT0062712208/31/202302/04/2026
1HZG27205J10095542207/29/202501/20/2026
14JCS2206EA4445762206/14/202411/14/2025
LJRC4126XF10071232208/31/202309/11/2025
3H3C452S2WT0055212303/06/202507/29/2025
3H3C412S3WT0127312208/08/202301/10/2025
LJRC41261F10071072207/28/202309/16/2024
1LDN40209HB7073152207/12/202308/15/2024
10Y2C452XHL0059832204/09/202407/11/2024
LJRC46268610241612208/10/202306/14/2024
LJRC41268F10073942211/22/202303/27/2024
1NPCL70X5LD6657662202/27/202403/20/2024
1LDD2320XHB7001512211/09/202312/27/2023
3H3C412S9PT4069942209/07/202310/17/2023
LJRC4126XF10071852207/11/202307/25/2023