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)
Across all inspections on record: USDOT 2962561USDOT 3098269USDOT 3899780USDOT 3369608USDOT 3635128USDOT 3672602USDOT 2709529USDOT 3784443
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)88
Observed (24 mo)88
Shared w/ other carriers1313
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GR1P062XNT432714 | 4 | 4 | 07/25/2023 | 05/07/2026 |
| 3H3V532KXSS074371 | 4 | 4 | 09/20/2024 | 01/22/2026 |
| 1GR1P062XNT432891 | 3 | 3 | 08/25/2023 | 05/16/2026 |
| 1XPBDP9X0SD720933 | 3 | 13 | 05/24/2024 | 05/07/2026 |
| 3H3V532K5TS098434 | 3 | 4 | 12/03/2025 | 04/22/2026 |
| 3PEA7532XP1000579 | 3 | 3 | 09/20/2023 | 03/17/2026 |
| 1JJV532D5HL027480 | 3 | 3 | 03/11/2025 | 02/27/2026 |
| 1XKYD49X6TJ211110 | 2 | 7 | 05/08/2025 | 05/08/2026 |
| 3AKJHHDV4SSVV4285 | 2 | 7 | 09/16/2024 | 03/22/2026 |
| 1XKYD49X7SJ173269 | 2 | 6 | 08/14/2024 | 03/21/2026 |
| 1XKYD49XXTJ211109 | 2 | 2 | 05/16/2025 | 02/27/2026 |
| 3H3V532K5NS886150 | 2 | 2 | 01/22/2024 | 02/11/2026 |
| 1XPBDP9X0SD721015 | 2 | 2 | 06/20/2025 | 02/09/2026 |