TRANSFIRE LOGISTICS 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2501338Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 10 carriers)
Across all inspections on record: USDOT 3300634USDOT 3360762USDOT 3904909USDOT 4024372USDOT 4142007USDOT 1499091USDOT 3227005USDOT 3368727
Shares a registration email domain with other carriers
@transfire.com — 3 carriers: USDOT 3244187USDOT 3346290
Shares a company officer with other carriers
daniel taverne — 2 carriers: USDOT 3244187
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)44
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 |
|---|---|---|---|---|
| 5PVNJ8JV3F4S57912 | 6 | 8 | 11/29/2023 | 01/28/2026 |
| 3HAEUMML9LL866093 | 4 | 4 | 11/28/2023 | 06/04/2026 |
| 3ALACWDT2GDHL6692 | 2 | 6 | 08/30/2024 | 05/25/2026 |
| 3ALACWFC9JDJP4694 | 2 | 2 | 01/30/2024 | 11/01/2025 |
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
- 5
- States
- 1
- Oldest authority
- Oct 11, 2016
- Active now
- 2
- TRANSFIRE LOGISTICS LLC· viewingUSDOT 29367484PU
- TRANSFIRE LOGISTICS LLCUSDOT 32441871PU
- TRANSFIRE LLCUSDOT 33462900PU
Affiliated entities· hover to preview