WELLS CARGO 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: 5 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 3392616USDOT 3102537USDOT 2365562USDOT 3584712Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 14 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)10
Observed (24 mo)7
Shared w/ other carriers12

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
7KYAF5324RED396274608/02/202302/28/2026
3AKJHHDR4NSNF20683410/19/202306/03/2026
3AKJHHDR6PSUH87363311/02/202304/29/2026
1RNF53A23RR06669131106/03/202404/28/2026
1XKYDP9X6LJ3441583811/19/202304/26/2026
1RNF53A29SR0712543507/22/202502/07/2026
7KYAF5329RED396102505/15/202504/26/2026
4V4NC9EH2RN6513922710/09/202404/24/2026
3AKJHHDR4NSMV111621010/29/202302/10/2026
1RNF53A25SR0712522407/05/202512/23/2025
13N2532CXP15520882310/19/202307/12/2024
1JJF532A8RC4423052308/29/202305/18/2024