DAVID THOMAS WHEATLEY SR Network & 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.
Reincarnated carrier — prior authority was revoked
FMCSA links this carrier to a previously revoked authority: USDOT 1500621. Reincarnation is a primary chameleon-carrier pattern.
Named as the prior authority of newer carriers
1 carrier list this USDOT as their revoked predecessor: USDOT 1500621.
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 (8 trucks · 9 carriers)
Across all inspections on record: USDOT 669702USDOT 1384796USDOT 2393652USDOT 2825043USDOT 51637USDOT 3433469USDOT 326274USDOT 204935
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)66
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 13N145207R1569384 | 3 | 5 | 04/17/2024 | 04/02/2026 |
| 1TTF482C3F3880238 | 3 | 3 | 08/13/2024 | 02/25/2026 |
| 1JJV532B7CL703158 | 3 | 3 | 03/18/2024 | 08/19/2025 |
| 4J8B0422XXT006502 | 2 | 3 | 11/04/2023 | 04/23/2026 |
| 1GRAA06247S702112 | 2 | 2 | 12/31/2023 | 12/10/2024 |
| 4V4WC9EH9JN896019 | 2 | 4 | 08/03/2023 | 11/26/2024 |
| 1GRAA06215T517118 | 2 | 2 | 11/18/2023 | 04/12/2024 |
| 1UYVS2533P6855704 | 2 | 2 | 03/13/2024 | 04/05/2024 |