WAKEFIELD TRANSPORTING 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: 3 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 884591USDOT 3034902USDOT 2494927Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 6 carriers)
Across all inspections on record: USDOT 884591USDOT 3034902USDOT 3272978USDOT 1141826USDOT 683692USDOT 2494927
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1111
Observed (24 mo)88
Shared w/ other carriers77
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYVS2534P3871217 | 2 | 7 | 02/14/2024 | 05/14/2026 |
| 1XPXD49X2PD865077 | 2 | 7 | 06/13/2024 | 03/26/2026 |
| 3ALXFB004LDLR6796 | 2 | 5 | 08/26/2023 | 03/11/2026 |
| 1UYVS2530K3754405 | 2 | 3 | 08/01/2024 | 03/05/2026 |
| 1UYVS2532P3815423 | 2 | 5 | 04/08/2024 | 02/21/2026 |
| 3ALXFB001LDLX9244 | 2 | 7 | 06/21/2023 | 01/21/2026 |
| 1UYVS2530P3815422 | 2 | 6 | 12/19/2023 | 01/21/2026 |