MICHAEL WHITNEY 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 (2 trucks · 2 carriers)
Across all inspections on record: USDOT 855213USDOT 565286
Shares a company officer with other carriers
michael whitney — 4 carriers: USDOT 531694USDOT 2621726USDOT 3706065
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)11
Shared w/ other carriers22
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1W1UCS1K7CD540713 | 2 | 3 | 10/20/2023 | 05/06/2026 |
| 1W16532A9M5559788 | 2 | 3 | 10/05/2023 | 03/12/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 24
- States
- 4
- Oldest authority
- Jul 28, 1993
- Active now
- 3
- MICHAEL WHITNEY· viewingUSDOT 12714132PU
- AREA WIDE TRANSPORTATION LLCUSDOT 262172620PU
- JA WHIT TRANSPORT LLCUSDOT 37060651PU
- KRAUSE MANUFACTURING INCUSDOT 5316941PU
Affiliated entities· hover to preview