Network & Fraud · Carrier profile · USDOT 3954280
TNT TRANSFER LLC
DAYTON, OH 76
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.
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 (96 trucks · 169 carriers)
Across all inspections on record: USDOT 16130USDOT 2440672USDOT 2443160USDOT 2728054USDOT 4008272USDOT 3637719USDOT 3659516USDOT 3802393
Shares a company officer with other carriers
sanjar asadov — 2 carriers: USDOT 3993520
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)1010
Shared w/ other carriers100100
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1JJV532D7CL620458 | 10 | 11 | Dec 30, 2023 | Mar 19, 2026 |
| 3AKJHHDR8MSNA0831 | 8 | 9 | Aug 22, 2023 | May 13, 2026 |
| 3AKJHHDR8MSNB0629 | 7 | 8 | Nov 1, 2023 | Apr 14, 2026 |
| 3H3V532C7HT278315 | 7 | 8 | Oct 10, 2023 | Feb 27, 2025 |
| 3AKJHHFG4NSNR9620 | 6 | 7 | Jan 6, 2024 | Jun 2, 2026 |
| 3H3V532C1JR135086 | 6 | 6 | Aug 15, 2023 | Jul 1, 2025 |
| 4V4NC9EH3LN240946 | 5 | 7 | Oct 17, 2023 | May 30, 2026 |
| 3AKJHHDR0PSNY4314 | 5 | 6 | Jun 28, 2023 | May 21, 2026 |
| 3H3V532K8NS683432 | 5 | 8 | Aug 18, 2023 | May 21, 2026 |
| 3AKJHHFG8RSUW1049 | 5 | 6 | Nov 20, 2023 | May 13, 2026 |
| 7SMF5EJ27SB001043 | 5 | 5 | Oct 31, 2023 | Apr 28, 2026 |
| 3AKJHHDR2MSMC0473 | 5 | 5 | May 2, 2024 | Mar 25, 2026 |
| 3AKJHHDR2RSUF9300 | 5 | 9 | Oct 20, 2023 | Feb 8, 2026 |
| 1FUJGLDR6HLJC3925 | 5 | 9 | Jan 26, 2024 | Jan 28, 2026 |
| 1JJV532D1GL941238 | 5 | 5 | Aug 10, 2023 | Jun 8, 2025 |
| 1GR1P0627NT407558 | 5 | 5 | Feb 22, 2024 | Jan 9, 2025 |
| 3AKJHHDRXRSUF8962 | 4 | 6 | May 14, 2024 | Jun 1, 2026 |
| 3AKJHHDR3NSNN7217 | 4 | 6 | Dec 5, 2023 | May 27, 2026 |
| 3H3V532K3RS198170 | 4 | 5 | Mar 26, 2024 | May 26, 2026 |
| 3AKJHHFG8NSNR9961 | 4 | 5 | Jun 14, 2024 | May 21, 2026 |
| 3H3V532C3KR764012 | 4 | 8 | Sep 12, 2023 | May 21, 2026 |
| 5V8VC5320MT108675 | 4 | 4 | Jan 23, 2024 | May 6, 2026 |
| 1XKYDP9X4HJ149604 | 4 | 7 | Dec 18, 2023 | Apr 28, 2026 |
| 4V4NC9EH9LN232768 | 4 | 6 | Nov 26, 2023 | Apr 21, 2026 |
| 3AKJHHFG1NSNJ2286 | 4 | 6 | Jul 22, 2024 | Mar 24, 2026 |
| 1FUJHHDRXLLLN1689 | 4 | 6 | Mar 13, 2024 | Mar 12, 2026 |
| 3H3V532K8PS416438 | 4 | 4 | Aug 2, 2023 | Mar 9, 2026 |
| 3H3V532C2LR439076 | 4 | 4 | Jul 9, 2024 | Jan 25, 2026 |
| 4V4NC9EHXKN193851 | 4 | 9 | Jan 19, 2024 | Jan 8, 2026 |
| 1DW1A532XFS596804 | 4 | 4 | Feb 6, 2024 | Jan 6, 2026 |
| 1JJV532D9JL072637 | 4 | 4 | Jul 12, 2024 | Dec 29, 2025 |
| 1JJV532D9JL077661 | 4 | 4 | Aug 2, 2024 | Dec 24, 2025 |
| 3H3V532K4RS198159 | 4 | 5 | Feb 29, 2024 | Nov 28, 2025 |
| 3H3V532C5LT607179 | 4 | 5 | Jan 10, 2024 | Nov 26, 2025 |
| 3AKJHHFG0NSNJ2330 | 4 | 4 | Jul 26, 2024 | Oct 27, 2025 |
| 3AKJHHDR5NSNJ6068 | 4 | 5 | Oct 12, 2023 | Oct 23, 2025 |
| 3AKJHHDR1NSNB0778 | 4 | 5 | Apr 17, 2024 | Oct 7, 2025 |
| 4V4NC9EH8LN244488 | 4 | 7 | Jun 18, 2024 | Sep 3, 2025 |
| 4V4NC9EH4LN232760 | 4 | 4 | Jul 4, 2023 | Aug 25, 2025 |
| 3AKJHHFG4RSUW1064 | 4 | 5 | Jan 8, 2024 | Jul 29, 2025 |
Showing the 40 most cross-linked of 100 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 8
- States
- 1
- Oldest authority
- Sep 16, 2022
- Active now
- 2
- TNT TRANSFER LLC· viewingUSDOT 39542801PU
- OMEGA LINES LLCUSDOT 39935207PU
Affiliated entities· hover to preview