Carrier profile · USDOT 1145922 · MC-378405 ·
Anthony Guy
DBA DIRECT TRANSFER EXPRESS
4 power unitsavg 9.9 yrLocal · 2 statesFINKSBURG, MD74/100
CARRIER ACTIVEMC-378405 ACTIVERATED CONDITIONAL
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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (5 trucks · 3 carriers)
Across all inspections on record: USDOT 156123USDOT 549663USDOT 6922
Shares a company officer with other carriers
anthony guy — 5 carriers: USDOT 1684666USDOT 2079801USDOT 2330070USDOT 3470263
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)88
Shared w/ other carriers55
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1M1AN2EY0KM001273View sourced platform decode | 2 | 4 | Jul 24, 2023 | Mar 10, 2026 |
| 5JYFB532XGED00600View sourced platform decode | 2 | 4 | Oct 12, 2023 | Mar 10, 2026 |
| 13N24820291549551View sourced platform decode | 2 | 2 | Jan 29, 2025 | Dec 16, 2025 |
| 5EF3SC335KB791511View sourced platform decode | 2 | 2 | Jul 5, 2023 | Sep 23, 2025 |
| 1M1AW02Y0JM088483View sourced platform decode | 2 | 3 | Nov 20, 2023 | Aug 22, 2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 13
- States
- 2
- Oldest authority
- Jun 30, 2003
- Active now
- 3
- ANTHONY GUY· viewingUSDOT 11459224PU
- TONY GUYUSDOT 20798015PU
- STAR LOGISTICS LLCUSDOT 23300702PU
- CARMELA ROGERSUSDOT 16846661PU
- DIRECT CONNECT CONSTRUCTION LLCUSDOT 34702631PU
Affiliated entities· hover to preview