Network & Fraud · Carrier profile · USDOT 4104423
VOLCO TRANS LLC
GREER, SC 82
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: 3 trucks 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 4007382Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 4 carriers)
Across all inspections on record: USDOT 327574USDOT 3311300USDOT 4007382USDOT 3199244
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)22
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 4V4NC9EH5KN907207 | 4 | 13 | Nov 4, 2023 | Apr 20, 2026 |
| 1UYFS2539J5288903 | 3 | 8 | Nov 4, 2023 | Mar 26, 2026 |
| 1UYFS2535GA526813 | 2 | 6 | Apr 27, 2024 | Apr 20, 2026 |
| 4V4NC9EH5KN872376 | 2 | 7 | Jan 19, 2024 | Mar 26, 2026 |
| 2M5121617D1134257 | 2 | 3 | Jun 26, 2023 | Oct 17, 2025 |