WOLFIE 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: 9 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3419597USDOT 3637321USDOT 4374690USDOT 3252374USDOT 4052631Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Shares a company officer with other carriers
milvia valero — 2 carriers: USDOT 3479057
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)1212
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 3EVGF4022S1116762 | 2 | 4 | 01/08/2025 | 10/15/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 1
- Oldest authority
- Aug 31, 2020
- Active now
- 1
- WOLFIE LOGISTICS LLC· viewingUSDOT 42623061PU
- YES 1 IRON TRUCKING LLCUSDOT 34790571PU
Affiliated entities· hover to preview