RAIL MANAGEMENT, 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.
Last 12 months: 5 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 978545USDOT 1365258USDOT 3528275Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 6 carriers)
Across all inspections on record: USDOT 978545USDOT 1301733USDOT 1365258USDOT 3528275USDOT 353850USDOT 185732
Shares a registration email domain with other carriers
@railtransfer.com — 2 carriers: USDOT 3141648
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1616
Observed (24 mo)1111
Shared w/ other carriers88
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1S12GC405HB659959 | 3 | 3 | 04/05/2024 | 05/21/2026 |
| 1XKYDP9XXGJ111437 | 3 | 3 | 12/17/2024 | 02/26/2026 |
| 1S12GC404SG696091 | 2 | 2 | 11/07/2025 | 05/23/2026 |
| 1XKYDP9X2GJ130242 | 2 | 2 | 01/09/2026 | 05/21/2026 |
| 1M1AN4GY9KM003693 | 2 | 2 | 05/30/2025 | 03/05/2026 |
| 1FUJHLDV9LLLU5401 | 2 | 3 | 11/24/2025 | 01/13/2026 |
| 1NNC04022YM334929 | 2 | 2 | 04/02/2025 | 01/13/2026 |
| 1XP5DB9X22N576960 | 2 | 2 | 07/11/2025 | 10/15/2025 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 17
- States
- 1
- Oldest authority
- Apr 8, 2009
- Active now
- 1
- RAIL MANAGEMENT, LLC· viewingUSDOT 187504916PU
- DN RECYCLING LLCUSDOT 31416481PU
Affiliated entities· hover to preview