DWDENALI WATER SOLUTIONS LLC 81

DENALI WATER SOLUTIONS LLC 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.

Last 12 months: 5 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1557779USDOT 4448475USDOT 1973469Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (58 trucks · 32 carriers)
Across all inspections on record: USDOT 1557779USDOT 3773963USDOT 4448475USDOT 1507665USDOT 2853060USDOT 646662USDOT 3116962USDOT 1973469

Shares a registration email domain with other carriers

@denaliwater.com — 8 carriers: USDOT 85446USDOT 466900USDOT 647017USDOT 664598USDOT 1973469USDOT 3131824USDOT 4090752

Shares a company officer with other carriers

andy mcneill — 3 carriers: USDOT 664598USDOT 1714852

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)388
Observed (24 mo)119
Shared w/ other carriers58

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
1XPCDP9X5RD6597554407/25/202503/26/2026
48X1F3920H10119973407/14/202304/14/2026
1D9SV3334G15610283508/04/202311/17/2025
1B9W0322XF13101133406/04/202409/10/2025
3C63R3HL4RG2413053303/18/202408/06/2025
4P51C3027R14106762812/10/202406/09/2026
4P5T62420D119423221206/26/202305/20/2026
5R8BC2425PM1032102310/20/202505/11/2026
3C6UR5CL1PG5704182610/10/202405/11/2026
1E1D2S282BRB447632204/03/202403/19/2026
1XKZD49X9MJ4474032607/27/202303/10/2026
5HTAM442157H685012806/12/202303/10/2026
1M2TE2GCXNM0070912609/25/202302/27/2026
4P5TF2424F12316112307/31/202402/23/2026
2WLPCDCJ5WK9493552210/10/202302/12/2026
1FT8W3DT8REE112822307/18/202402/10/2026
1E1D1P2813RE320802201/24/202401/14/2026
1M1AN4GY7MM0222622209/27/202301/08/2026
48X1F3923J10123082304/29/202412/22/2025
1E1D2S286BRH452362307/22/202411/20/2025
1UNST42288L0685762206/28/202311/06/2025
10BAB62W0XM0M20892204/22/202511/05/2025
1PMA34225E50131102204/22/202511/05/2025
1UYVS24823P0746262303/14/202411/04/2025
1XKYDP9X6EJ3982072409/09/202411/04/2025
1B9EFD1B6LB1017172204/22/202511/04/2025
3HSDZAPR0RN1428322208/05/202409/27/2025
3C63RRHL1RG3370692703/21/202509/17/2025
1T9AE15B6MF0031642411/28/202409/10/2025
1XPXD49X6JD4616092405/20/202409/05/2025
1M1AN4GY5LM0121792505/30/202409/05/2025
1ALSL9287WS9813032307/28/202308/30/2025
48X2F3721B10071022206/17/202408/26/2025
1B9W03224J13101642309/19/202407/29/2025
1GRDM96258H7093662410/13/202307/16/2025
1S9AJ15B3KH4742802210/10/202307/16/2025
1B9W03224N13103502204/29/202407/03/2025
1XKADP9X6DR3431892411/09/202307/03/2025
3H3V482C7ST0016412211/02/202307/03/2025
1B9103G0XA13100252308/26/202306/20/2025

Showing the 40 most cross-linked of 58 shared VINs.

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 9 related authorities · joined by email domain + officer

Authorities
9
Combined power
862
States
5
Oldest authority
Jun 1, 1974
Active now
4

Affiliated entities· hover to preview

ORGANIX RECYCLING LLCTERRA RENEWAL SERVICES INCJESSE BARO INCDENALI WATER SOLUTIONS LLCVERIS ENVIRONMENTAL LLCDENALI NORTH CAROLINA LLCDENALI WATER SOLUTION LLCTERRA SOIL FARMING LLC