WSWIN SERVICES LLC 81

WIN SERVICES 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.

Reincarnated carrier — prior authority was revoked

FMCSA links this carrier to a previously revoked authority: USDOT 3969328. Reincarnation is a primary chameleon-carrier pattern.

Named as the prior authority of newer carriers

1 carrier list this USDOT as their revoked predecessor: USDOT 3969328.

Shares a registration email domain with other carriers

@chhj.com — 267 carriers: USDOT 1442953USDOT 1779667USDOT 1874250USDOT 1947070USDOT 1975238USDOT 2066803USDOT 2071964USDOT 2112662

Shares a company officer with other carriers

brett collins — 3 carriers: USDOT 1191217USDOT 2513046

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)1

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 269 related authorities · joined by email domain + officer

Authorities
269
Combined power
1,257
States
43
Oldest authority
Dec 4, 2003
Active now
197

Affiliated entities· hover to preview

LEFFEL ENTERPRISES LLCCHHJ LLCNICKLIANCOS LLC610 HAULING LLCHEAD COACH INVESTMENTS LLCJABCO LLCJCAL HOLDINGS LLCCD LOSCO LLC