GW TRANSFER 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.
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 (4 trucks · 6 carriers)
Across all inspections on record: USDOT 500484USDOT 1997644USDOT 3777199USDOT 1489129USDOT 3319247USDOT 4176347
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers44
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 5WSAA4324HN048700 | 4 | 5 | 07/28/2023 | 01/13/2025 |
| 1W1K65328N5562200 | 2 | 2 | 08/17/2023 | 05/02/2025 |
| 1XPXD49X48N757474 | 2 | 4 | 06/19/2023 | 01/16/2025 |
| 1W1K65322M5560683 | 2 | 2 | 06/19/2023 | 08/30/2024 |