Network & Fraud · Carrier profile · USDOT 3508090

SNL TRANSFER CORP

CUMMING, GA 100

Network & Fraud

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: 2 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 3406276USDOT 4062135USDOT 4387706Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 9 carriers)
Across all inspections on record: USDOT 3656056USDOT 3989686USDOT 4107520USDOT 3406276USDOT 4062135USDOT 1452143USDOT 3515284USDOT 3703516

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)4
Shared w/ other carriers6

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3H3V532C6MR7340704408/21/202311/22/2024
3H3V532K9SS0102873408/26/202506/04/2026
1GR1A0622PB4357153301/05/202405/13/2026
1GR1A062XPW5039462304/07/202502/11/2026
4V4NC9EH3GN9381072504/07/202502/11/2026
3H3V532C8HT6968522212/13/202308/31/2024