WLWAFA LOGISTIC LLC 86

WAFA LOGISTIC 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.

Last 12 months: 6 trucks also ran under 5 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3731650USDOT 4503627USDOT 4560996USDOT 4074582USDOT 3222547Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (20 trucks · 24 carriers)
Across all inspections on record: USDOT 3720751USDOT 3994528USDOT 4432450USDOT 3947840USDOT 822809USDOT 3462664USDOT 3976037USDOT 3222547

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)15
Observed (24 mo)18
Shared w/ other carriers20

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1FUJGLDRXHLHK912341407/04/202303/18/2026
1TTE532A7G39572844807/28/202301/06/2026
3AKJHHDR4KSJX10764707/28/202301/06/2026
1UYFS2537FA1918274911/04/202307/04/2025
13N1532C7N154711631006/14/202312/31/2025
3AKJHHDV3KSKG10983411/20/202312/09/2025
13N153207H15228423411/20/202311/19/2025
1TTE532A9D37755033407/01/202410/27/2025
5UJFC53V5FE00265831207/04/202307/03/2025
3AKJHHDR4MSMT44132307/14/202305/31/2026
3AKJHHDRXPSUM47072408/23/202404/29/2026
3AKJHHDR9KSKS98932208/26/202504/10/2026
13N1532CXG15130582306/27/202403/30/2026
3AKJHHDR5PSNJ94092411/20/202403/01/2026
1UYFS2537FA2738332408/06/202403/01/2026
13N1532C4S15741692303/14/202512/03/2025
1TTF482C5H30278892406/26/202306/19/2025
1TTF532CXG39249472509/12/202305/09/2025
1TTE532C4K31446422606/23/202303/18/2025
3AKJHHDR3JSJS77772508/03/202302/28/2024