INSTITUTIONAL CASEWORK INC 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 (1 truck · 1 carriers)
Across all inspections on record: USDOT 3771814
Shares a company officer with other carriers
greg wolf — 4 carriers: USDOT 2050420USDOT 2173619USDOT 2509630
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)33
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 3HAEUMML7LL299768 | 2 | 11 | 09/26/2023 | 07/21/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 11
- States
- 4
- Oldest authority
- Oct 17, 2007
- Active now
- 2
- INSTITUTIONAL CASEWORK INC· viewingUSDOT 16991622PU
- DAN FLICKINGER INCUSDOT 20504207PU
- THEME BUILT LLCUSDOT 21736191PU
- WOLF DISTRIBUTINGUSDOT 25096301PU
Affiliated entities· hover to preview