WALLER ICE 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (3 trucks · 3 carriers)
Across all inspections on record: USDOT 2201706USDOT 3004815USDOT 3891464
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)77
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 |
|---|---|---|---|---|
| 1M1AN4AYXNM003165 | 2 | 3 | 04/25/2024 | 05/07/2026 |
| 1M1AN4GY1LM015130 | 2 | 2 | 09/26/2024 | 04/29/2025 |
| 3HAEUMML0ML335589 | 2 | 3 | 10/14/2023 | 08/09/2024 |