Brokers, beware of this carrier: EXPRESS TRANSFERS, LLC MC# 1532949 / DOT# 4047460 (based in OH)

Brokers, beware of this carrier: EXPRESS TRANSFERS, LLC - MC# 1532949 / DOT# 4047460 / RMIS CARRIER ID# 4647971 (based in OH / CA). They will book loads (as a carrier) with unsuspecting brokers, like you, and **take your same load and RE-POST IT ON WEB BASED LOAD BOARDS AT A MUCH HIGHER RATE**. They do this under the same name (but with broker authority). They post your loads as Express Transfers, LLC MC# 01552802 (based in TX) and dupe unsuspecting carriers into loading for them. *Re-brokering fraudulently, Co/Double brokering fraudulently*. BROKERS, STAY AWAY FROM THIS CARRIER.

 

Thank Christ we caught it, yesterday. Driver showed up at the shipper and didn't have Express Transfers LLC (DOT# 4047460) on the door of the tractor. Had somebody else's name all together. Poor driver didn't know what was happening. We were able to cancel the load under Express Transfers LLC and re-book the load with the driver who showed up (after we got his company set up with us).

Here's what I have on "Turd" and his cronies:

BROKERS / SHIPPERS BEWARE:

EXPRESS TRANSFERS, LLC - MC 1532949 / DOT 4047460 will call (as a carrier) and book your load. Then, using their broker authority under the same name, will re-post your load for a MUCH HIGHER RATE on web-based load posting boards like Internet Truckstop, DAT, etc. Using their broker authority, EXPRESS TRANSFERS, LLC - MC# 1552802 will fraudulently re-broker your load to an unsuspecting carrier. Co/Double brokering * Fraud.


EXPRESS TRANSFERS, LLC
***OPERATING AS A MOTOR CARRIER***
MC1532949 / DOT# 4047460 / RMIS CARRIER ID# 4647971
LOCATION ADDRESS: 1030 BROWNING AVE NW - NORTH CANTON, OH 44720
REMITTANCE ADDRESS: 9757 CEDROS AVE - PANORAMA CITY, CA 91402
DISPATCH: ALEX ZALIUKAS - PH# (330) 789-6245 EMAIL: alexexpresstransfers@gmail.com
OWNER: YEDIL TURDYYEV - PH# (330) 846-6707 EMAIL: expresstransfersllc@gmail.com

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EXPRESS TRANSFERS, LLC
***OPERATING AS A MOTOR CARRIER BROKER***
MC# 1552802 / DOT# 4081419
LOCATION ADDRESS: 7202 ENCLAVE HILL LN – RICHMOND, TX 77469
DISPATCH: ROBERT DENEEFE – PH# (323) 304-2975
EMAIL: expresstransfersllc@outlook.com
WEB LINK: https://expresstransfersllc.com/
Billing Email billing@expresstransfersllc.com

 

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I've been searching Truckstop.com for loads he has posted. Then, I search similar loads (with same mileage/destination) and I warn those brokers he has their load posted. I've been screwing with him since yesterday afternoon.

 

Oh, he messed with the wrong broker......Trust me. We've been looking for him on DAT. Haven't seen him, yet, on DAT. Heck, he's probably too cheap to pay that monthly DAT sub fee. Sad part about it is..... he's probably going to close up shop on these 2 businesses and open up 2 more (very soon). I don't know how these friggin people get away with constantly being granted new authority (new MC#s) / opening up new brokerage companies / new trucking companies and the DOT / FMCSA is none the wiser. Happens all the time, now. Boggles the mind.