Network & Fraud · Carrier profile · USDOT 1997498

TRIPLE J TRANSFER LLC

WESTMINSTER, MD 87

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: 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 1997598Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 9 carriers)

Shares a company officer with other carriers

joshua bates4 carriers: USDOT 1822049USDOT 3175723USDOT 4272252

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)12
Observed (24 mo)10
Shared w/ other carriers7

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1P9RT7728MN3430233510/10/202305/12/2026
1NPXX4EX9ND78748231007/03/202310/22/2025
1XPXD49X9ND7833442507/23/202406/02/2026
5MASA5120PA0674382309/03/202404/25/2026
1GR1A0620PW5086712712/15/202303/02/2026
5MAPA4828NA0638972306/12/202310/20/2025
1XP5DB9X46N8594152406/12/202303/27/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 4 related authorities · joined by officer

Authorities
4
Combined power
18
States
4
Oldest authority
Oct 19, 2008
Active now
3