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)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)20
Observed (24 mo)6
Shared w/ other carriers10

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR9MSMG86826801/04/202405/24/2026
3H3V532C2LR4447635510/14/202304/12/2026
3AKJHHDR4LSLL09075712/09/202304/18/2025
4V4NC9EJ09N2711014411/24/202302/10/2026
1GR1P0627LJ1615863301/28/202512/12/2025
3H3V532K9NS8850033308/23/202411/25/2025
3H3V532K1TS0972502209/15/202506/04/2026
4V4NC9EH9LN2355422208/13/202312/09/2025
4V4NC9EH2MN2355622509/30/202311/25/2025
3UTVS2533P88156232208/07/202411/24/2025