WAUGH & WAUGH 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3510830Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 2 carriers)
Across all inspections on record: USDOT 3510830USDOT 1276267
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)5252
Observed (24 mo)99
Shared w/ other carriers33
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 11111111111111111 | 267 | 326 | 06/13/2023 | 05/28/2026 |
| 1XPXDP9X6JD493316 | 2 | 2 | 08/27/2025 | 04/08/2026 |
| 1XKWD49X0FJ464189 | 2 | 5 | 06/12/2023 | 09/29/2025 |