WAVE LOGISTICS 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 (7 trucks · 6 carriers)
Across all inspections on record: USDOT 3321198USDOT 3934118USDOT 3116451USDOT 3921477USDOT 3702805USDOT 3257489
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)77
Shared w/ other carriers77
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532C0KR640053 | 3 | 4 | 11/25/2024 | 03/08/2026 |
| 1FUJGHDV2FLGN0245 | 2 | 2 | 09/03/2024 | 03/17/2026 |
| 3AKJGLD59ESFT1890 | 2 | 2 | 06/19/2025 | 01/29/2026 |
| 3AKJGLD58GSGX1593 | 2 | 3 | 12/12/2024 | 01/20/2026 |
| 3H3V532C5LT384402 | 2 | 3 | 12/12/2024 | 01/20/2026 |
| 3AKJGLDR8HSJH7327 | 2 | 4 | 09/30/2023 | 02/18/2025 |
| 5V8VC5329KT901129 | 2 | 4 | 06/14/2023 | 02/18/2025 |