WNB GROUP LLC Affiliated Carriers & 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: 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 3538238Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (26 trucks · 21 carriers)
Across all inspections on record: USDOT 16130USDOT 889135USDOT 21800USDOT 2533963USDOT 4092983USDOT 76209USDOT 80806USDOT 3857521
Shares a registration email domain with other carriers
@rayhamilton.com — 4 carriers: USDOT 2840824USDOT 3771150USDOT 3794540
Shares a company officer with other carriers
andy black — 2 carriers: USDOT 3771150
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)1010
Shared w/ other carriers2626
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 |
|---|---|---|---|---|
| 1GRAA0628KK139381 | 3 | 6 | 08/04/2023 | 06/03/2026 |
| 3AKJHHDR1NSMT0059 | 3 | 4 | 12/14/2023 | 02/05/2026 |
| 3HSDZAPR6KN673359 | 2 | 6 | 07/12/2023 | 05/26/2026 |
| 1GRAA0625KK139385 | 2 | 2 | 08/29/2023 | 05/16/2026 |
| 1GRAP0625JT115871 | 2 | 3 | 12/14/2023 | 05/14/2026 |
| 1GRAP0628JT115864 | 2 | 2 | 11/14/2023 | 05/13/2026 |
| 3ALACWFEXRDUV6453 | 2 | 6 | 01/20/2025 | 05/03/2026 |
| 3AKJHHDR6PSUL9486 | 2 | 8 | 11/02/2023 | 03/20/2026 |
| 1GRAA0620KK139374 | 2 | 3 | 11/05/2023 | 03/12/2026 |
| 1GR1A0626LB156326 | 2 | 2 | 11/17/2023 | 03/06/2026 |
| 3AKJHHDR0RSVF0212 | 2 | 3 | 05/20/2024 | 02/15/2026 |
| 3ALACWDT0EDFU7021 | 2 | 4 | 09/25/2024 | 02/10/2026 |
| 1GRAA0626KK139377 | 2 | 4 | 12/05/2023 | 01/21/2026 |
| 3AKJHHDR9RSVF0211 | 2 | 8 | 03/03/2025 | 01/01/2026 |
| 3AKJHHDR8RSVK0444 | 2 | 3 | 12/18/2024 | 12/02/2025 |
| 1FUJHHDRXLLLW7018 | 2 | 3 | 07/25/2023 | 10/25/2025 |
| 3AKJHHDR0SSVL3078 | 2 | 2 | 09/30/2024 | 09/30/2025 |
| 1FUJHHDR8LLLW7020 | 2 | 2 | 05/08/2024 | 09/30/2025 |
| 1JJV532D3LL207095 | 2 | 3 | 03/03/2025 | 07/24/2025 |
| 3ALACWFC0MDMU8062 | 2 | 10 | 10/12/2023 | 07/16/2025 |
| 1FUJHHDR4LLLW7015 | 2 | 4 | 12/05/2023 | 06/12/2025 |
| 3AKJHHDR5NSNK8995 | 2 | 5 | 10/27/2023 | 06/01/2025 |
| 3AKJHHDR1SSVL3090 | 2 | 2 | 10/04/2024 | 04/22/2025 |
| 1JJV532DXJL071349 | 2 | 2 | 06/30/2023 | 02/24/2025 |
| 3AKJHHDRXNSMT0528 | 2 | 5 | 08/29/2023 | 01/16/2025 |
| 1XKYDP9X8HJ145801 | 2 | 3 | 01/05/2024 | 11/15/2024 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain + officer
- Authorities
- 4
- Combined power
- 10
- States
- 1
- Oldest authority
- Aug 28, 1991
- Active now
- 3
- WNB GROUP LLC· viewingUSDOT 4568767PU
- RAY HAMILTON COMPANY LLCUSDOT 28408243PU
- RAY HAMILTON LOGISTICS LLCUSDOT 37711500PU
- RAY HAMILTON LOGISTICS LLCUSDOT 37945400PU
Affiliated entities· hover to preview