SUMMIT 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.
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 (4 trucks · 2 carriers)
Across all inspections on record: USDOT 2547001USDOT 2954928
Shares a registration email domain with other carriers
@kcdumpster.com — 2 carriers: USDOT 2954928
Shares a company officer with other carriers
richard rody taylor — 3 carriers: USDOT 2005418USDOT 2954928
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)33
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 5MAMN4823RW074242 | 2 | 2 | 02/28/2025 | 11/14/2025 |
| 5MAMN4821RW074241 | 2 | 2 | 10/30/2024 | 11/07/2025 |
| 1E1Z2Y281JR061361 | 2 | 5 | 03/20/2024 | 02/28/2025 |
| 1E1Z2Y28XNR078066 | 2 | 2 | 03/20/2024 | 01/28/2025 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain + officer
- Authorities
- 3
- Combined power
- 27
- States
- 1
- Oldest authority
- Mar 10, 2010
- Active now
- 2
- SUMMIT TRANSFER LLC· viewingUSDOT 39054783PU
- KC DUMPSTER COMPANY LLCUSDOT 295492817PU
- RR TAYLOR CONSTRUCTION SERVICES INCUSDOT 20054187PU
Affiliated entities· hover to preview