WINCH UP 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.

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 4344811USDOT 4221957Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a company officer with other carriers

rudy valdez4 carriers: USDOT 1211286USDOT 2751296USDOT 4128982

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)12
Observed (24 mo)4
Shared w/ other carriers1

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

VINCarriersInspectionsFirst seenLast seen
1D9CT5216JS4012552201/06/202602/07/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 4 related authorities · joined by officer

Authorities
4
Combined power
17
States
2
Oldest authority
Feb 16, 2004
Active now
4

Affiliated entities· hover to preview