WINFELD 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: 11 trucks also ran under 9 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2962561USDOT 3098269USDOT 2809663USDOT 3189020USDOT 4118532USDOT 3212423USDOT 2258393USDOT 3531499Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 17 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)8
Observed (24 mo)8
Shared w/ other carriers13

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1GR1P062XNT4327144407/25/202305/07/2026
3H3V532KXSS0743714409/20/202401/22/2026
1GR1P062XNT4328913308/25/202305/16/2026
1XPBDP9X0SD72093331305/24/202405/07/2026
3H3V532K5TS0984343412/03/202504/22/2026
3PEA7532XP10005793309/20/202303/17/2026
1JJV532D5HL0274803303/11/202502/27/2026
1XKYD49X6TJ2111102705/08/202505/08/2026
3AKJHHDV4SSVV42852709/16/202403/22/2026
1XKYD49X7SJ1732692608/14/202403/21/2026
1XKYD49XXTJ2111092205/16/202502/27/2026
3H3V532K5NS8861502201/22/202402/11/2026
1XPBDP9X0SD7210152206/20/202502/09/2026