MLMINNWHALE LLC 100

MINNWHALE LLC Affiliated Carriers & 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 · 2 carriers)
Across all inspections on record: USDOT 470341USDOT 2552774

Shares a registration email domain with other carriers

@stargrouplp.com — 10 carriers: USDOT 10095USDOT 37974USDOT 152793USDOT 331078USDOT 338435USDOT 385060USDOT 849591USDOT 943816

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)40
Observed (24 mo)28
Shared w/ other carriers1

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1HTMKAAN66H3060803508/23/202307/29/2025

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 10 related authorities · joined by email domain

Authorities
10
Combined power
840
States
7
Oldest authority
Jun 1, 1974
Active now
10

Affiliated entities· hover to preview

PETRO INCMEENAN OIL CO LPCOLUMBIA PETROLEUM TRANSPORTATION INCA P WOODSONMILRO GROUP LLCORTEP OF PENNSYLVANIAPETRO HOLDINGSHOFFMAN FUEL CO OF DANBURY