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

sarath1404 · Jul 25, 2023

E trucker said: ↑

Now they use another name:
Operating as a Broker
Fast Express Trans LLC (MC#1532928)(DOT#4047427)
6000 Frank Ave NW Ste 298
North Canton, OH 44720
Dispatch: Luis Fernando Sanchez Lincango phone#346-260-4599
email: mayafastexpresstrans@gmail.com
Do not take a load from these guys, they are the same Express Transfers LLC. They tried to pull the same double brokering crap on us but we found the actual broker for the load and they are about to find out that their load is cancelled and they will not be paid for it.
Click to expand...

sarath1404 · Jul 25, 2023

We got a load from this his scams , they do to pay us , have been one month , we don’t know what to do

gekko1323 · Jul 25, 2023

sarath1404 said: ↑

We got a load from this his scams , they do to pay us , have been one month , we don’t know what to do
Click to expand...

There are a few guys here that can help.
@Avrakotos
@PPDCT
@wichris
@Ridgeline

PPLC · Jul 25, 2023

sarath1404 said: ↑

We got a load from this his scams , they do to pay us , have been one month , we don’t know what to do
Click to expand...

Reach out to the shipper or receiver. Odds are they'll know who was *supposed* to tender the load. Get with those guys. Hopefully they haven't already paid the scammer.

maryacox · Jul 31, 2023

LISAD&M said: ↑

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.
Click to expand...

WE DONE A LOAD FOR THEM DIDN'T GET PAID FOR IT .ON JULY 05-23 FOR $ 2100.00

maryacox · Jul 31, 2023

EXPRESS TRANSFERS LLC
WE DONE A LOAD FOR THEM DIDN'T GET PAID $2100.00 ON JULY 05-23

maryacox · Jul 31, 2023

LISAD&M said: ↑

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

--------------------------------------------------------------------------------------------------------------------

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
Click to expand...

I HAUL A LOAD FOR HIM TOO

LISAD&M · Aug 2, 2023

sarath1404 said: ↑

Hi guys we got a load from Express Transfers LLC my driver delivery the load the ask us 25 days to pay , but they do not pay us has been 30 days , I call nobody answer us , o sent email with no answer also , we do know what to do , if anyone can help I really appreciate!! Thanks you
Click to expand...

If you are speaking of EXPRESS TRANSFERS LLC with MC# 1552802 out of TX, you should file against their surety bond. Again, I'm speaking about EXPRESS TRANSFERS, LLC out of

sarath1404 said: ↑

We got a load from this his scams , they do to pay us , have been one month , we don’t know what to do
Click to expand...

****IF and only IF you are speaking (SPECIFICALLY) about 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: Express Transfers LLC
Billing Email billing@expresstransfersllc.com - YOU SHOULD FILE AGAINST THEIR SURETY BOND**** (This is all public record. You can find it on the DOT website - FMCSA.DOT.GOV ) THEIR BOND IS WITH Hudson Insurance Group - 100 William Street - New York, NY 10038. Surety Bond Policy# 10147353. Tele# 1-888-400-5505 ext 4 for Surety Bond Division. Email: hudsonclaims300@hudsoninsgroup.com GOOD LUCK.

Navi234 · Sep 13, 2023

LISAD&M said: ↑

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

--------------------------------------------------------------------------------------------------------------------

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
Click to expand...

How do I find shippers?

JimmyTwoTimes · Sep 13, 2023

Navi234 said: ↑

How do I find shippers?
Click to expand...

Either work through a broker or start cold calling and knocking on doors.

Log in or Sign up

Forums

Find Trucking Jobs

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

sarath1404 Bobtail Member

Trucking Jobs in 30 seconds

Wait, employers can't reach you!

sarath1404 Bobtail Member

gekko1323 Road Train Member

PPLC Road Train Member

maryacox Bobtail Member

maryacox Bobtail Member

maryacox Bobtail Member

LISAD&M Bobtail Member

Navi234 Bobtail Member

JimmyTwoTimes Medium Load Member

Trucking Jobs in 30 seconds

Wait, employers can't reach you!

Log in or Sign up

Useful Searches

Find Trucking Jobs

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

sarath1404 Bobtail Member

Wait, employers can't reach you!

sarath1404 Bobtail Member

gekko1323 Road Train Member

PPLC Road Train Member

maryacox Bobtail Member

maryacox Bobtail Member

maryacox Bobtail Member

LISAD&M Bobtail Member

Navi234 Bobtail Member

JimmyTwoTimes Medium Load Member

Wait, employers can't reach you!