JAMES E WINKELMAN 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 (3 trucks · 4 carriers)
Across all inspections on record: USDOT 1050394USDOT 4241311USDOT 4252738USDOT 2828512
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 4A2LD5325N3006430 | 3 | 6 | 12/08/2023 | 04/07/2026 |
| 4A2LD5327M3005911 | 3 | 5 | 02/24/2024 | 10/19/2024 |
| 1XKWD49X7RR339857 | 2 | 3 | 12/11/2023 | 04/07/2026 |