Network & Fraud · Carrier profile · USDOT 3406973

WALI XPRESS LLC

COLUMBUS, OH 94

Network & Fraud

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: 2 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3934248USDOT 2104921Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 12 carriers)
Across all inspections on record: USDOT 2575367USDOT 3896038USDOT 2985186USDOT 3615640USDOT 2104921USDOT 2578502USDOT 3885269USDOT 3656099

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)17
Observed (24 mo)8
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
3H3V532C9GT2600253510/10/202404/23/2026
3H3V532C5LR4425853301/22/202406/16/2025
3AKJGLD58FSGS15963311/15/202312/11/2024
3AKJHHDR8JSJL71722208/15/202304/23/2026
1FUGGLD56GLGZ98182411/15/202404/14/2026
3AKJHHDR4KSKB60892202/26/202411/21/2025
1FUJGLDR4GLHN24132308/13/202411/18/2025
3AKGGLDR4HSJG01292509/07/202311/14/2025
3H3V532C6LR4401822210/16/202309/30/2025
3AKJGLBG2DSBS68312207/18/202301/03/2025