WHITLO LLC 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: 2 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3918646USDOT 3434290Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (21 trucks · 39 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)6
Shared w/ other carriers21

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR3MSMY36496907/07/202304/19/2026
1GR1P0622RT5414476606/20/202402/17/2026
3HSDZAPRXPN8185725904/11/202405/13/2026
3AKJHHDR3KSKW80094406/04/202404/22/2026
4V4NC9EH7GN9604514504/19/202403/23/2026
1XKYD49X5FJ4291724512/04/202309/25/2025
3AKJHHDR3LSKC04743405/07/202404/29/2026
3H3V532K6RS0248533301/03/202503/31/2026
3HSDZAPR4PN3735843405/22/202403/02/2026
4V4NC9EH9PN3298773512/13/202312/03/2024
3AKJHHDR0NSMT05853306/21/202410/16/2024
4V4NC9EH8PN3295293509/09/202309/25/2024
1S95C5320NG7244142206/10/202403/26/2026
3H3V532C3LR4420182206/12/202403/26/2026
4V4NC9EH0NN3159282602/01/202402/03/2026
1FUJGLDR8JLJK32392202/09/202512/02/2025
3PEA75325P10010562202/09/202504/24/2025
1GR1A0621MK3193672206/18/202403/22/2025
1M91H4327KA2111882212/10/202401/30/2025
3H3V532C5MT7330912206/24/202410/16/2024
3HSDZAPR1RN5221472508/10/202308/14/2024