RWI 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 (1 truck · 4 carriers)
Across all inspections on record: USDOT 2836224USDOT 2836244USDOT 3431920USDOT 3753884
Shares a company officer with other carriers
chas yaptengco — 3 carriers: USDOT 2140207USDOT 2959238
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)22
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 1JJV532D9FL872233 | 5 | 5 | 08/04/2023 | 05/02/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 9
- States
- 1
- Oldest authority
- Apr 7, 2011
- Active now
- 2
- RWI LLC· viewingUSDOT 33651736PU
- RAINING WOOD INCUSDOT 29592382PU
- FGU INCUSDOT 21402071PU
Affiliated entities· hover to preview