US TRANSFER LLC Affiliated Carriers & 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: 34 trucks also ran under 31 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3153726USDOT 3595073USDOT 3960629USDOT 4434990USDOT 2633532USDOT 3007633USDOT 3742554USDOT 3792291Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (44 trucks · 56 carriers)
Across all inspections on record: USDOT 3493712USDOT 3702920USDOT 3732342USDOT 3863256USDOT 3877804USDOT 178538USDOT 3007633USDOT 3932766
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4545
Observed (24 mo)2323
Shared w/ other carriers4444
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532K9PS064079 | 6 | 6 | 09/05/2023 | 02/21/2026 |
| 3AKJHHDV4MSMR7766 | 4 | 8 | 12/06/2023 | 06/08/2026 |
| 4V4WC9EHXLN242388 | 4 | 8 | 06/04/2024 | 06/03/2026 |
| 3AKJHHDV8MSMG5110 | 4 | 6 | 09/20/2024 | 04/16/2026 |
| 3AKJHHDR5MSMJ9810 | 4 | 4 | 08/25/2023 | 03/25/2026 |
| 1FUJHHDR8KLKG9583 | 4 | 11 | 11/18/2023 | 12/29/2025 |
| 3H3V532K4SS076844 | 4 | 4 | 07/12/2025 | 12/08/2025 |
| 3AKJHHDRXKSKB4525 | 4 | 6 | 09/05/2023 | 11/01/2025 |
| 3AKJHHDR2LSLX6753 | 3 | 5 | 04/19/2025 | 05/26/2026 |
| 3H3V532K9SS177216 | 3 | 3 | 05/20/2025 | 05/17/2026 |
| 1FUJHHDR0LLKV8177 | 3 | 6 | 03/26/2024 | 05/04/2026 |
| 4V4WC9EHXKN205615 | 3 | 7 | 09/19/2024 | 04/21/2026 |
| 1FUJGLDV8JLJV1006 | 3 | 7 | 09/03/2024 | 03/25/2026 |
| 3AKJHHDR2MSMC0859 | 3 | 7 | 01/16/2025 | 03/19/2026 |
| 4V4NC9EHXJN894078 | 3 | 9 | 03/05/2025 | 03/12/2026 |
| 3H3V532C7LT445734 | 3 | 3 | 06/25/2024 | 02/19/2026 |
| 1DW1A5322HB709065 | 3 | 3 | 12/29/2025 | 02/13/2026 |
| 3AKJHHDRXNSND8496 | 3 | 3 | 07/14/2025 | 02/08/2026 |
| 3H3V532CXLR442131 | 3 | 3 | 05/16/2025 | 01/22/2026 |
| 1FUJGLDV8JLJP5838 | 3 | 7 | 12/10/2024 | 01/20/2026 |
| 3H3V532K5SJ069066 | 3 | 3 | 04/03/2025 | 12/29/2025 |
| 1DW1A5322TSC09726 | 3 | 3 | 10/25/2025 | 12/27/2025 |
| 3AKJHHDR2LSLN1030 | 3 | 8 | 10/23/2024 | 11/24/2025 |
| 1FUJHHDR6KLKG9744 | 3 | 6 | 02/28/2024 | 11/05/2025 |
| 1GR1A0626MK233441 | 3 | 3 | 07/12/2023 | 10/23/2025 |
| 3H3V532K5RS314971 | 3 | 3 | 06/02/2024 | 10/13/2025 |
| 3H3V532K1PS062536 | 3 | 3 | 01/29/2024 | 10/08/2025 |
| 3H3V532C0GT427064 | 3 | 3 | 09/27/2024 | 09/14/2025 |
| 1GR1P0625RK541223 | 3 | 3 | 11/22/2023 | 06/30/2025 |
| 3AKJHPDV9MSLH0744 | 2 | 8 | 09/14/2023 | 06/02/2026 |
| 3H3V532C4KT953643 | 2 | 2 | 02/27/2025 | 05/26/2026 |
| 3H3V532C8GT674106 | 2 | 2 | 03/27/2026 | 05/12/2026 |
| 3AKJHHDV1MSMR7773 | 2 | 7 | 03/14/2024 | 04/25/2026 |
| 3H3V532K6TJ100178 | 2 | 2 | 04/03/2026 | 04/25/2026 |
| 3AKJHPDVXMSMG1988 | 2 | 3 | 09/14/2025 | 03/27/2026 |
| 1FUJGLD67ELFN1513 | 2 | 2 | 10/27/2024 | 01/09/2026 |
| 3H3V532K5SS075380 | 2 | 2 | 11/01/2025 | 12/11/2025 |
| 3AKJHHDVXMSMG4993 | 2 | 3 | 07/06/2025 | 11/10/2025 |
| 1DW1A5325NBA85079 | 2 | 2 | 11/13/2024 | 10/27/2025 |
| 3AKJHHDR2KSKJ1316 | 2 | 8 | 04/07/2024 | 10/21/2025 |
Showing the 40 most cross-linked of 44 shared VINs.