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)
Across all inspections on record: USDOT 2967527USDOT 2997967USDOT 3400889USDOT 3577395USDOT 3626654USDOT 2448815USDOT 3082506USDOT 3434290
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)66
Shared w/ other carriers2121
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDR3MSMY3649 | 6 | 9 | 07/07/2023 | 04/19/2026 |
| 1GR1P0622RT541447 | 6 | 6 | 06/20/2024 | 02/17/2026 |
| 3HSDZAPRXPN818572 | 5 | 9 | 04/11/2024 | 05/13/2026 |
| 3AKJHHDR3KSKW8009 | 4 | 4 | 06/04/2024 | 04/22/2026 |
| 4V4NC9EH7GN960451 | 4 | 5 | 04/19/2024 | 03/23/2026 |
| 1XKYD49X5FJ429172 | 4 | 5 | 12/04/2023 | 09/25/2025 |
| 3AKJHHDR3LSKC0474 | 3 | 4 | 05/07/2024 | 04/29/2026 |
| 3H3V532K6RS024853 | 3 | 3 | 01/03/2025 | 03/31/2026 |
| 3HSDZAPR4PN373584 | 3 | 4 | 05/22/2024 | 03/02/2026 |
| 4V4NC9EH9PN329877 | 3 | 5 | 12/13/2023 | 12/03/2024 |
| 3AKJHHDR0NSMT0585 | 3 | 3 | 06/21/2024 | 10/16/2024 |
| 4V4NC9EH8PN329529 | 3 | 5 | 09/09/2023 | 09/25/2024 |
| 1S95C5320NG724414 | 2 | 2 | 06/10/2024 | 03/26/2026 |
| 3H3V532C3LR442018 | 2 | 2 | 06/12/2024 | 03/26/2026 |
| 4V4NC9EH0NN315928 | 2 | 6 | 02/01/2024 | 02/03/2026 |
| 1FUJGLDR8JLJK3239 | 2 | 2 | 02/09/2025 | 12/02/2025 |
| 3PEA75325P1001056 | 2 | 2 | 02/09/2025 | 04/24/2025 |
| 1GR1A0621MK319367 | 2 | 2 | 06/18/2024 | 03/22/2025 |
| 1M91H4327KA211188 | 2 | 2 | 12/10/2024 | 01/30/2025 |
| 3H3V532C5MT733091 | 2 | 2 | 06/24/2024 | 10/16/2024 |
| 3HSDZAPR1RN522147 | 2 | 5 | 08/10/2023 | 08/14/2024 |