WAIN INC 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.
Last 12 months: 5 trucks also ran under 7 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3110920USDOT 3814673USDOT 4320009USDOT 4455420USDOT 4098173USDOT 3818301USDOT 3561325Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 21 carriers)
Across all inspections on record: USDOT 74432USDOT 3110920USDOT 3468122USDOT 3814673USDOT 4320009USDOT 3514632USDOT 3818301USDOT 3846210
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2020
Observed (24 mo)66
Shared w/ other carriers1010
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 |
|---|---|---|---|---|
| 3AKJHHDR9MSMG8682 | 6 | 8 | 01/04/2024 | 05/24/2026 |
| 3H3V532C2LR444763 | 5 | 5 | 10/14/2023 | 04/12/2026 |
| 3AKJHHDR4LSLL0907 | 5 | 7 | 12/09/2023 | 04/18/2025 |
| 4V4NC9EJ09N271101 | 4 | 4 | 11/24/2023 | 02/10/2026 |
| 1GR1P0627LJ161586 | 3 | 3 | 01/28/2025 | 12/12/2025 |
| 3H3V532K9NS885003 | 3 | 3 | 08/23/2024 | 11/25/2025 |
| 3H3V532K1TS097250 | 2 | 2 | 09/15/2025 | 06/04/2026 |
| 4V4NC9EH9LN235542 | 2 | 2 | 08/13/2023 | 12/09/2025 |
| 4V4NC9EH2MN235562 | 2 | 5 | 09/30/2023 | 11/25/2025 |
| 3UTVS2533P8815623 | 2 | 2 | 08/07/2024 | 11/24/2025 |