WHIMSY 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: 3 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2400741USDOT 2420686USDOT 868289Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (33 trucks · 39 carriers)
Across all inspections on record: USDOT 190639USDOT 2058233USDOT 2289209USDOT 2643530USDOT 1162977USDOT 1483126USDOT 3328258USDOT 502349
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)142142
Observed (24 mo)8888
Shared w/ other carriers3333
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 |
|---|---|---|---|---|
| 1FUYSDYB7XLA24763 | 5 | 5 | 07/24/2023 | 07/16/2025 |
| 4V4NC9EH7DN130919 | 4 | 4 | 06/27/2024 | 12/01/2025 |
| 1AJC4C227E1001334 | 3 | 3 | 01/22/2024 | 10/10/2025 |
| LJRC2825362005813 | 3 | 3 | 12/12/2023 | 05/16/2024 |
| 4V4NC9GG44N359045 | 2 | 3 | 06/03/2024 | 05/13/2026 |
| 1XKYD49X7PJ243909 | 2 | 2 | 09/21/2023 | 05/01/2026 |
| 4V4NC9TK74N368378 | 2 | 2 | 01/31/2025 | 04/07/2026 |
| 4V4NC9EHXEN155766 | 2 | 3 | 09/03/2025 | 04/07/2026 |
| 1XKYDP9X7HJ154280 | 2 | 2 | 09/03/2025 | 03/02/2026 |
| LJRC4126151018574 | 2 | 2 | 11/05/2024 | 02/09/2026 |
| 1TA142321D1110571 | 2 | 2 | 10/01/2025 | 02/09/2026 |
| 4V4NC9GH87N482487 | 2 | 3 | 10/16/2023 | 01/08/2026 |
| 4V4NC9GH17N446088 | 2 | 2 | 05/20/2025 | 01/08/2026 |
| 1M1AW07Y0FM051711 | 2 | 2 | 02/01/2024 | 12/23/2025 |
| 4V4NC9EH3NN601305 | 2 | 4 | 10/03/2023 | 11/19/2025 |
| LJRC4126151020485 | 2 | 2 | 04/11/2025 | 11/12/2025 |
| 3H3C412S9TT006900 | 2 | 2 | 08/15/2024 | 11/06/2025 |
| 1XKAD49X8BJ289453 | 2 | 4 | 07/30/2024 | 10/10/2025 |
| 1AJCG4027WH002931 | 2 | 2 | 04/17/2024 | 10/09/2025 |
| 4V5NC9GF57N467391 | 2 | 3 | 10/26/2023 | 09/29/2025 |
| 3H3C242S48T320968 | 2 | 2 | 04/23/2025 | 09/10/2025 |
| 1FUJHHDR0MLMF7307 | 2 | 2 | 09/28/2023 | 09/09/2025 |
| 4V4NC9EHXEN148624 | 2 | 2 | 10/12/2023 | 09/05/2025 |
| 3AKJHHDR4JSJJ1734 | 2 | 2 | 07/25/2024 | 08/14/2025 |
| 3M2CG40203S101422 | 2 | 2 | 07/27/2023 | 07/16/2025 |
| 3AKJGLD62ESFL4185 | 2 | 4 | 10/15/2024 | 06/09/2025 |
| 3H3C412S5YT093816 | 2 | 2 | 11/22/2024 | 05/13/2025 |
| 3AKJHHDR5MSMG7898 | 2 | 4 | 07/26/2023 | 05/09/2025 |
| 4V4NC9EJ6BN295263 | 2 | 2 | 10/01/2024 | 04/16/2025 |
| 1XPXD49X68N766225 | 2 | 2 | 08/22/2023 | 02/05/2025 |
| 1AJC40272V1004555 | 2 | 2 | 07/10/2023 | 01/27/2025 |
| LJRC4126861027628 | 2 | 2 | 04/04/2024 | 04/19/2024 |
| 4V4NC9EH1FN176751 | 2 | 2 | 06/25/2023 | 11/28/2023 |