WAVE CARGO INC 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: 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 3439331USDOT 3555514Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 5 carriers)
Across all inspections on record: USDOT 2879052USDOT 3555514USDOT 3800422USDOT 1730271USDOT 3145628
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)11
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 3H3V532K2SJ069039 | 3 | 3 | 03/18/2025 | 05/07/2026 |
| 3ELA6RX21NG002674 | 2 | 3 | 08/27/2024 | 06/01/2026 |
| 3AKJHHDR2MSMS3961 | 2 | 8 | 08/06/2024 | 06/01/2026 |
| 5V8VA5328KT912886 | 2 | 2 | 01/12/2024 | 10/30/2025 |