Carrier profile · USDOT 3834301 · MC-1392057 · Updated Jun 13, 2026
Truck Transfer USA LLC
1 power unitKANSAS CITY, MO50/100
CARRIER INACTIVEMC-1392057 INACTIVEHAZMAT
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.
Shares a registration email domain with other carriers
@trucktransfer.com — 6 carriers: USDOT 1990515USDOT 2412644USDOT 2877442USDOT 2906357USDOT 3158550
Shares a company officer with other carriers
bogdan paraschivu — 5 carriers: USDOT 1990515USDOT 2412644USDOT 2877442USDOT 2906357
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by email domain + officer
- Authorities
- 6
- Combined power
- 729
- States
- 4
- Oldest authority
- Feb 2, 2010
- Active now
- 1
- TRUCK TRANSFER USA LLC· viewingUSDOT 38343011PU
- TRUCK TRANSFER SYSTEM INCUSDOT 2877442701PU
- TRUCK TRANSFER SYSTEM INCUSDOT 290635716PU
- TRUCK TRANSFER INCUSDOT 199051511PU
- TRUCK TRANSFER LLCUSDOT 31585500PU
- TRUCK TRANSFER US INCUSDOT 24126440PU
Affiliated entities· hover to preview