WAEYS LOGISTICS 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 (5 trucks · 5 carriers)
Across all inspections on record: USDOT 3373770USDOT 4100415USDOT 3560289USDOT 16130USDOT 616281
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
Shared w/ other carriers55
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FUJHHDR9KLKE3946 | 3 | 5 | 01/11/2024 | 12/18/2025 |
| 3H3V532K1RS051314 | 2 | 3 | 12/19/2024 | 05/26/2026 |
| 1JJV532D6LL190499 | 2 | 2 | 12/30/2024 | 12/22/2025 |
| 3H3V532CXGT004461 | 2 | 2 | 12/22/2024 | 12/16/2025 |
| 3AKJGLD56FSGN3706 | 2 | 4 | 07/10/2023 | 02/23/2024 |