WALIZAD LLC 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: 2 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3617842USDOT 3898804USDOT 4031363USDOT 4089200Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 7 carriers)
Across all inspections on record: USDOT 1797016USDOT 4031363USDOT 4089200USDOT 3061224USDOT 3145282USDOT 3617842USDOT 3898804
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1GRAA0626KK162285 | 4 | 4 | 04/24/2024 | 02/08/2026 |
| 3H3V532KXPJ061035 | 3 | 3 | 12/02/2023 | 03/26/2026 |
| 4V4NC9EH2LN237682 | 3 | 5 | 08/14/2025 | 03/26/2026 |