PTPRECISE TRANSFER LLC 50

PRECISE 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 (1 truck · 1 carriers)
Across all inspections on record: USDOT 4347603

Shares a company officer with other carriers

manuel diaz — 27 carriers: USDOT 473340USDOT 803897USDOT 964789USDOT 1053055USDOT 1414680USDOT 1466016USDOT 1625314USDOT 1650028

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers1

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1JJV532D7DL7830152202/21/202508/11/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 27 related authorities · joined by officer

Authorities
27
Combined power
30
States
7
Oldest authority
Mar 11, 1992
Active now
14

Affiliated entities· hover to preview

MANUEL DIAZA P LOGISTICS & DISTRIBUTION INCMANNY DIAZ TRANSPORT LLCMANUEL DIAZMANUEL DIAZMANUEL DIAZMANUEL DIAZMANUEL DIAZ