WOLFEX LOGISTICS 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: 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 3218406USDOT 4154017USDOT 3924835Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 12 carriers)
Across all inspections on record: USDOT 4429856USDOT 3924835USDOT 3411184USDOT 2275792USDOT 3602034USDOT 4238471USDOT 333724USDOT 2833652
Shares a company officer with other carriers
philip procter — 4 carriers: USDOT 2336151USDOT 3718117USDOT 4034838
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2525
Observed (24 mo)2020
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 |
|---|---|---|---|---|
| 1FUJGLBG0DLFF5716 | 2 | 3 | 08/29/2023 | 06/06/2026 |
| 1T9AE15B7TF003012 | 2 | 2 | 11/04/2025 | 05/21/2026 |
| 3H6KF4321P3119609 | 2 | 2 | 11/05/2023 | 05/13/2026 |
| 1XP5DB9X16N892887 | 2 | 5 | 08/26/2024 | 04/03/2026 |
| 1PMKF4324L1105369 | 2 | 2 | 07/01/2024 | 02/19/2026 |
| 1S9T74227S0017192 | 2 | 2 | 05/28/2025 | 12/03/2025 |
| 1XKAD49X5AJ228169 | 2 | 3 | 06/19/2024 | 11/21/2025 |
| 3HSDZAPR2JN698385 | 2 | 3 | 08/29/2024 | 08/19/2025 |
| 3AKJGLBG7GSGY0077 | 2 | 3 | 07/28/2023 | 06/19/2025 |
| 1XP4DP9X4GD224288 | 2 | 3 | 04/06/2024 | 04/10/2025 |
| 1FUPDZYB1SH718487 | 2 | 2 | 07/31/2024 | 03/27/2025 |
| 3H6KF432XP3119608 | 2 | 2 | 07/12/2024 | 02/13/2025 |
| 1PMC44224L2010736 | 2 | 2 | 07/26/2023 | 07/28/2023 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 26
- States
- 2
- Oldest authority
- Aug 22, 2012
- Active now
- 3
- WOLFEX LOGISTICS LLC· viewingUSDOT 356454925PU
- OTS GROUP INCUSDOT 23361511PU
- WOLFEX GLOBAL FREIGHT FORWARDING LLCUSDOT 40348380PU
- WOLFEX SUPPLY CHAIN SOLUTIONS LLCUSDOT 37181170PU
Affiliated entities· hover to preview