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)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)6
Shared w/ other carriers8

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

VINCarriersInspectionsFirst seenLast seen
1UYVS2539L69911182307/06/202305/26/2026
4V4NC9TG78N4923452407/02/202405/26/2026
1UYVS2536M64046172204/25/202403/31/2026
1UYVS2538J62990082209/03/202406/13/2025
1UYVS253XM64046052203/25/202405/02/2025
1UYVS2536M64046202203/20/202410/23/2024
1UYVS2539M64046302209/11/202307/31/2024
1UYVS2538L67961092212/13/202307/11/2024