WHITECAP EXPRESS 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3927679Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 7 carriers)
Across all inspections on record: USDOT 3211268USDOT 4245348USDOT 2403300USDOT 3460699USDOT 73705USDOT 3927679USDOT 273818
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)22
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1UYVS2533FM090004 | 3 | 4 | 10/31/2024 | 04/03/2026 |
| 1UYVS2530DM555612 | 3 | 6 | 01/16/2025 | 12/03/2025 |
| 1FUJHHDR1NLMX2758 | 2 | 3 | 09/07/2024 | 04/03/2026 |
| 1GRAA0621DB708283 | 2 | 4 | 09/20/2024 | 02/16/2026 |
| 3AKJHHDR8NSMX6018 | 2 | 6 | 10/05/2023 | 02/16/2026 |