WMA CARGO INC 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: 3 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4080368USDOT 3603922USDOT 4160170Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 5 carriers)
Across all inspections on record: USDOT 3320623USDOT 4160170USDOT 3603922USDOT 4080368USDOT 434467
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)22
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1GRAA0625FW700876 | 3 | 3 | 07/12/2023 | 11/17/2025 |
| 1UYVS2538N2423114 | 2 | 3 | 12/17/2025 | 05/20/2026 |
| 1UYVS253XK2796408 | 2 | 3 | 10/27/2025 | 05/12/2026 |
| 3AKJHHDR9KSKC2874 | 2 | 4 | 10/26/2023 | 12/29/2025 |