DWDAVID WARFFELI 68

DAVID WARFFELI Affiliated Carriers & 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.

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 (14 trucks · 11 carriers)
Across all inspections on record: USDOT 1375832USDOT 2496592USDOT 2635529USDOT 80806USDOT 3952906USDOT 2356272USDOT 3265971USDOT 3913096

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)1
Shared w/ other carriers14

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR5KSKH08394509/10/202302/03/2026
558MCCM2XGK0012684507/20/202306/06/2025
3AKJHHDR4KSKH06713607/20/202306/01/2026
1XP5DR9X5WD4533182402/14/202405/26/2026
1XKWDB9X96R1061122402/13/202403/25/2026
1XKDD49X57J1805172312/07/202311/11/2025
1XPXD49XX9D7840692703/19/202407/02/2025
1XP5DR9X9WD4646312502/21/202402/04/2025
3HSCHAPR03N0632462202/23/202412/09/2024
1XKWDB9X2XJ8287782207/16/202311/04/2024
QD9BG5528C16097312208/03/202309/18/2024
1BN2T43214B0073192610/02/202309/12/2024
1XKDD49X2FJ4581432510/02/202306/16/2024
1XPHDP9XXDD1861882207/19/202304/04/2024