DWEI LLC 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.

Last 12 months: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1483126Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (14 trucks · 17 carriers)

Shares a registration email domain with other carriers

@dweillc.com2 carriers: USDOT 4010173

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)10
Observed (24 mo)10
Shared w/ other carriers14

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
4V4NC9EHXGN9535604701/02/202405/07/2026
1FUJGLCKX8LAA74253401/09/202408/21/2025
1GRAA06297T5363112205/15/202405/04/2026
1FUJGLD58GLHF88682202/14/202404/06/2026
3HSDJSNR2HN4477332401/10/202403/16/2026
1JJV532D7NL2874242205/29/202403/05/2026
1FUJGLFG6JLJN01892304/17/202512/08/2025
4V4NC9EH8JN9612892203/16/202408/19/2025
1HTMMAAL57H5066532312/12/202307/16/2025
4V4MC9GHX2N3222442205/29/202403/10/2025
1JJV532DXJL0722122208/23/202409/23/2024
1FVACWDT2CHBL81232601/24/202409/19/2024
1JJV532D5JL0721342211/09/202301/09/2024
1FUJAHCG31LH099012207/07/202308/30/2023

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by email domain

Authorities
2
Combined power
12
States
2
Oldest authority
Aug 16, 2013
Active now
2

Affiliated entities· hover to preview