TRTHREE RIVERS TRANSFER LLC 94

THREE RIVERS 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 (4 trucks · 3 carriers)
Across all inspections on record: USDOT 4365965USDOT 2969030USDOT 2983611

Shares a registration email domain with other carriers

@hotmailcom — 70 carriers: USDOT 421288USDOT 511123USDOT 576273USDOT 621247USDOT 643890USDOT 686831USDOT 687545USDOT 835726

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)7
Shared w/ other carriers4

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
13N253208E15658002210/21/202403/19/2026
4A2LD532XL30054812312/25/202402/13/2026
7KYDC5329RED423352410/26/202302/06/2025
1XKWD49X25R0757642206/21/202310/21/2024

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 70 related authorities · joined by email domain

Authorities
70
Combined power
123
States
33
Oldest authority
Sep 18, 1990
Active now
40

Affiliated entities· hover to preview

CLAY PIPELINE INCRUDOLPHI TRUCKING INCDANIEL OROZCO GARCIAJOSUE RAMIREZ LOPEZJAMES D PYFERBRIAN MEWHIRTERBLISS HEAVY HAUL LLCWILLIAM J KNAUB