PERMAN 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 (20 trucks · 24 carriers)
Across all inspections on record: USDOT 3133806USDOT 3389671USDOT 3422187USDOT 3775023USDOT 734847USDOT 950069USDOT 3174806USDOT 4033243
Shares a company officer with other carriers
oscar roman — 6 carriers: USDOT 1167905USDOT 1462303USDOT 1894064USDOT 3033221USDOT 4081478
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)1111
Shared w/ other carriers2020
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3A9TA44T0MC249689 | 5 | 12 | 11/28/2023 | 04/10/2026 |
| 3F9NUZUA5PP067218 | 3 | 5 | 10/10/2024 | 06/16/2025 |
| 1XPHDP9X3DD165330 | 3 | 6 | 09/03/2024 | 06/16/2025 |
| 1XPHD49X0DD199126 | 3 | 7 | 06/12/2024 | 05/26/2025 |
| 3S9NEZUA3NC120021 | 3 | 5 | 10/31/2023 | 03/20/2025 |
| 1PMA34226C5009936 | 3 | 3 | 04/16/2024 | 03/12/2025 |
| 1E9T69566CE007359 | 3 | 3 | 06/16/2023 | 02/20/2025 |
| 3ELD4MS58S6000882 | 3 | 3 | 06/05/2024 | 11/21/2024 |
| 1V9T34327M1001039 | 3 | 3 | 07/13/2023 | 05/31/2024 |
| 3HSDJAPR8FN711896 | 2 | 11 | 11/12/2024 | 05/04/2026 |
| 3HSDJAPR8GN306395 | 2 | 8 | 10/07/2024 | 04/27/2026 |
| 3AKJHLDV5LSLJ2884 | 2 | 3 | 01/03/2024 | 03/19/2026 |
| 3AKJHLDV5LSLJ2870 | 2 | 2 | 07/25/2024 | 03/12/2026 |
| 3AKJHHFG1LSLT6921 | 2 | 3 | 03/19/2024 | 01/01/2026 |
| 1FUJGLDR0JLJK3526 | 2 | 3 | 12/19/2023 | 08/18/2025 |
| 1E9T67861CE007026 | 2 | 4 | 07/18/2024 | 07/07/2025 |
| 3ELD4MS56S6000881 | 2 | 2 | 04/18/2024 | 11/07/2024 |
| 3HSDJAPR7FN725479 | 2 | 9 | 10/26/2023 | 11/07/2024 |
| 5HTDL4522B5G23876 | 2 | 2 | 03/19/2024 | 09/02/2024 |
| 3HSDJAPR1FN643571 | 2 | 3 | 11/09/2023 | 07/18/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 27
- States
- 6
- Oldest authority
- Sep 12, 2003
- Active now
- 4
- PERMAN TRANSFER LLC· viewingUSDOT 40626074PU
- CERTIFIED AUTO REPAIR ST CHARLES INCUSDOT 189406419PU
- FLETES Y CARGAS ROMANOS SA DE CVUSDOT 40814782PU
- OSCAR ROMANUSDOT 14623031PU
- RAPID RELOCATION INCUSDOT 30332211PU
- OSCAR ROMANUSDOT 11679050PU
Affiliated entities· hover to preview