WFC INC 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: 7 trucks also ran under 6 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2786159USDOT 4119595USDOT 3604497USDOT 4420360USDOT 4056723USDOT 4008758Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (34 trucks · 33 carriers)
Across all inspections on record: USDOT 54283USDOT 4251929USDOT 4420360USDOT 2786159USDOT 3578942USDOT 4008758USDOT 21800USDOT 3054150
Shares a company officer with other carriers
david lee — 78 carriers: USDOT 112729USDOT 363798USDOT 439754USDOT 571067USDOT 574409USDOT 649369USDOT 663565USDOT 736031
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1515
Observed (24 mo)1717
Shared w/ other carriers3434
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 |
|---|---|---|---|---|
| 3AKJHHDR2LSLR0345 | 4 | 7 | 04/15/2024 | 06/08/2026 |
| 1GRAA0621CT572441 | 4 | 5 | 10/16/2023 | 05/16/2026 |
| 4V4NC9EH1PN329520 | 4 | 8 | 10/07/2023 | 05/16/2026 |
| 3AKJHHDR5NSNS1058 | 4 | 5 | 11/27/2024 | 04/23/2026 |
| 3H3V532K5PS459411 | 4 | 6 | 07/12/2023 | 11/07/2025 |
| 5V8VC532XHM704716 | 4 | 4 | 09/23/2023 | 10/01/2025 |
| 3H3V532C4CT288003 | 4 | 5 | 08/23/2023 | 06/17/2025 |
| 3H3V532C4JT441041 | 3 | 4 | 08/10/2023 | 05/18/2026 |
| 4V4NC9EH5PN329973 | 3 | 6 | 07/14/2024 | 05/09/2026 |
| 1GRAA0625CT568523 | 3 | 5 | 12/26/2024 | 05/01/2026 |
| 1GRAA0621CT572424 | 3 | 3 | 08/29/2024 | 04/03/2026 |
| 1GRAA0625CT572426 | 3 | 4 | 03/28/2024 | 03/15/2026 |
| 4V4NC9EH4PN330287 | 3 | 4 | 11/02/2023 | 03/15/2026 |
| 3H3V532K1PS459406 | 3 | 3 | 08/12/2024 | 11/03/2025 |
| 3H3V532K9PS459413 | 3 | 4 | 08/01/2024 | 09/10/2025 |
| 3H3V532K5PS459408 | 3 | 3 | 08/05/2023 | 08/31/2025 |
| 5V8VC5326LM002045 | 3 | 3 | 07/03/2023 | 05/28/2025 |
| 1GR1P0620MJ218762 | 3 | 4 | 10/25/2024 | 05/07/2025 |
| 1GRAA0622CT572447 | 3 | 3 | 11/29/2024 | 04/07/2025 |
| 3H3V532C5LT215108 | 2 | 2 | 05/30/2024 | 05/09/2026 |
| 3AKJHHDR6MSMA5667 | 2 | 9 | 06/03/2024 | 05/08/2026 |
| 3H3V532C4LT215102 | 2 | 3 | 11/09/2023 | 05/08/2026 |
| 5V8VC5324LM002027 | 2 | 2 | 11/24/2024 | 05/06/2026 |
| 5V8VC5327JM800499 | 2 | 3 | 01/25/2024 | 03/12/2026 |
| 3H3V532C6MR097312 | 2 | 3 | 03/04/2025 | 09/26/2025 |
| 3H3V532C6MR097309 | 2 | 3 | 09/28/2024 | 08/22/2025 |
| 3H3V532C3LT215110 | 2 | 3 | 10/09/2023 | 08/21/2025 |
| 3H3V532C2MR097310 | 2 | 3 | 07/27/2024 | 08/17/2025 |
| 1GRAA0627CT568524 | 2 | 2 | 02/07/2025 | 08/04/2025 |
| 1GR1P0625LK173813 | 2 | 2 | 08/08/2024 | 05/18/2025 |
| 1GRAA0623CT572442 | 2 | 2 | 09/26/2024 | 02/27/2025 |
| 1GRAA0624CT568528 | 2 | 2 | 01/28/2025 | 02/14/2025 |
| 4V4NC9EH9PN330284 | 2 | 2 | 09/23/2024 | 01/15/2025 |
| 1GR1P0625LT177547 | 2 | 3 | 08/08/2023 | 11/27/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 78 related authorities · joined by officer
- Authorities
- 78
- Combined power
- 155
- States
- 25
- Oldest authority
- Jun 1, 1974
- Active now
- 43
- WFC INC· viewingUSDOT 427353615PU
- MSTL INCUSDOT 130134337PU
- LEES HAULING & GRADING LLCUSDOT 7773728PU
- DEL COMPANIES INCUSDOT 30447317PU
- DAVID LEEUSDOT 16097816PU
- DAVID LEEUSDOT 12568214PU
- WENDEL'S TRANSPORTATION LLCUSDOT 28418484PU
- DAVID LEEUSDOT 6635653PU
- DIAMOND L TRUCKING & CATTLE INCUSDOT 13130313PU
- DAVID ARTHUR LEEUSDOT 17796323PU
- DAVID LEEUSDOT 7360312PU
- GUANGYI GROUP USA INCUSDOT 15646402PU
- SANTEE PRINT WORKS INCUSDOT 1127292PU
- HOTEL LIQUIDATION LOGISTICS INCUSDOT 31710132PU
- C DAVIS CONSTRUCTIONUSDOT 22894232PU
- LEE TRUCKINGUSDOT 5710672PU
- COUNTRY REFUSE SERVICE LLCUSDOT 6493692PU
- DAVID A LEEUSDOT 8042022PU
- LEE GRAPHICS INCUSDOT 5744092PU
- CARIBBEAN FOODS DISTRIBUTION INCUSDOT 31738151PU
- EUGENE & ASSOCIATES INCUSDOT 29344331PU
- DAVID RANDALL LEEUSDOT 12473601PU
- TRW LEGISTICSUSDOT 38818261PU
- DAVIDS PROFESSIONAL SERVICESUSDOT 12365911PU
- GLOBAL SATCOM TECHNOLOGYUSDOT 12130301PU
- DTL LAWN CAREUSDOT 16955081PU
- THE PALLETMAN INCUSDOT 9264131PU
- DAVID STANTON LEEUSDOT 10157611PU
- SUPER DAVE TRUCKING INCUSDOT 16894701PU
- DAVID LEEUSDOT 22638221PU
- BYOUNG KUK CHOIUSDOT 33772331PU
- COAST FROST PROTECTION INCUSDOT 22511171PU
- CARLOS ARTURO RODRIGUEZUSDOT 26686671PU
- FRESH FRUITS INCUSDOT 14337951PU
- COAST APPAREL, INC.USDOT 27471131PU
- BILL JAE YUNG PARKUSDOT 13068271PU
- JPT TRADING INCUSDOT 26698791PU
- COCO EXPRESS INCUSDOT 24458531PU
- THE FITNESS ARMORY INCUSDOT 30281021PU
- ACT LOGISTIC CORPORATIONUSDOT 36099001PU
- D & D TRUCKING LLCUSDOT 30862221PU
- JAIME DE JESUS POZUELOSUSDOT 27359061PU
- INTERNATIONAL FREIGHT SOLUTIONUSDOT 13408251PU
- CRUZ ANTONIO ZAVALA TRUCKINGUSDOT 26549081PU
- DAVID C LEEUSDOT 10132361PU
- DAVID W LEEUSDOT 17316341PU
- INTEGRITY TRUCKING EXPRESS LLCUSDOT 41803531PU
- LEEDANG LOGISTICS LLCUSDOT 38301701PU
- DAVID LEEUSDOT 27845381PU
- NEW SYSTEM TRANSPORT LLCUSDOT 29633651PU
- LEES TRUCKING COMPANY LLCUSDOT 17145951PU
- COMPLEX INDUSTRIES INCUSDOT 36241181PU
- LEE ORGANIZATION 6 LLCUSDOT 25864731PU
- LEE'S LIGHTNING SERVICES LLCUSDOT 28235021PU
- GENERAL FREIGHTLINES LLCUSDOT 30470701PU
- TRUE LEE LOUDSPEAKERS LLCUSDOT 25874181PU
- WLLS ENTERPRISES LLPUSDOT 3637981PU
- DAVID LEEUSDOT 13488771PU
- INTEGRITY MOVING SOLUTIONS LLCUSDOT 45738261PU
- LEE FARMSUSDOT 4397541PU
- CHEWED UP WIRING SOLUTIONS LLCUSDOT 45020721PU
- ACE 17 EXPRESS LLCUSDOT 33441101PU
- BOOMERANG EXPRESS LLCUSDOT 31284351PU
- ALL WOOD CABINET DEPOT INCUSDOT 16961041PU
- DAVID LEEUSDOT 26362871PU
- GBN MOTORS INCUSDOT 15433111PU
- DAVE LEE INCUSDOT 11554560PU
- DAVID LEEUSDOT 26604490PU
- FREIGHT TRANSPORT SYSTEMSUSDOT 26605500PU
- ALLIANCE TRANSPORTATION SERVICES LLCUSDOT 34546640PU
- LDVC INCUSDOT 26776760PU
- DAVID LEEUSDOT 14184880PU
- K&K SUPPLY AND PRINTING CORPUSDOT 27427710PU
- KING TIGER INCUSDOT 43897210PU
- DAVID LEEUSDOT 12194310PU
- CAERUS LOGISTICS LLCUSDOT 29245670PU
- DAVE'S PARTY BUS LLCUSDOT 19743320PU
- DAVID LEEUSDOT 12391110PU
Affiliated entities· hover to preview