Network & Fraud · Carrier profile · USDOT 1220546
WINFRED R LEE
ZEBULON, NC 74
Network & Fraud
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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3553866Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 5 carriers)
Across all inspections on record: USDOT 707293USDOT 3553866USDOT 4174669USDOT 2471492USDOT 810439
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)66
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 1UYVS2539L6991118 | 2 | 3 | 07/06/2023 | 05/26/2026 |
| 4V4NC9TG78N492345 | 2 | 4 | 07/02/2024 | 05/26/2026 |
| 1UYVS2536M6404617 | 2 | 2 | 04/25/2024 | 03/31/2026 |
| 1UYVS2538J6299008 | 2 | 2 | 09/03/2024 | 06/13/2025 |
| 1UYVS253XM6404605 | 2 | 2 | 03/25/2024 | 05/02/2025 |
| 1UYVS2536M6404620 | 2 | 2 | 03/20/2024 | 10/23/2024 |
| 1UYVS2539M6404630 | 2 | 2 | 09/11/2023 | 07/31/2024 |
| 1UYVS2538L6796109 | 2 | 2 | 12/13/2023 | 07/11/2024 |