WTWS THOMAS TRANSFER LLC 81

WS THOMAS TRANSFER 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 848251USDOT 831953USDOT 2099205USDOT 3796424USDOT 710383Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (61 trucks · 16 carriers)
Across all inspections on record: USDOT 2099205USDOT 3838989USDOT 4167599USDOT 683428USDOT 848251USDOT 3549958USDOT 3358251USDOT 710383

Shares a registration email domain with other carriers

@onlinetransport.com — 8 carriers: USDOT 848251USDOT 1284552USDOT 1795627USDOT 1795629USDOT 2099205USDOT 2226535USDOT 2231473

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)63
Observed (24 mo)57
Shared w/ other carriers61

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1JJV532D2HL9820604410/30/202308/25/2025
1JJV532D3DL7831083307/21/202305/12/2026
3AKJHHDR4MSMV27173304/26/202405/05/2026
4V4NB9EGXKN2263903406/18/202403/16/2026
1GR1P0624RT6057803309/08/202301/16/2026
1GR1P062XNT4221353305/07/202412/11/2025
1JJV532D4JL0720273308/11/202309/15/2025
1GR1P0625NT4221863310/14/202407/29/2025
1GR1P062XRT6057663308/09/202305/27/2025
5V8VA5320HM7046033507/29/202302/18/2025
1GR1A0627MB2294633307/31/202401/23/2025
1XKYD49X2NJ1031652709/08/202305/26/2026
5V8VC5320NM2104112201/08/202505/14/2026
1XKYD49X6NJ1031702306/23/202505/13/2026
3HSDZAPR0PN3251442507/12/202405/12/2026
3HSDZAPR0RN7310862501/04/202404/27/2026
3AKJHLDV7PSNU36942810/09/202304/16/2026
1FUJHHDR1LLLK22882411/01/202304/15/2026
4V4NC9EH2LN2586592203/04/202404/10/2026
4V4NC9EJ4NN2905832408/09/202304/06/2026
1S12E9533ME5449512301/04/202404/01/2026
3HSDZAPRXRN4306952312/26/202303/31/2026
3AKJHHDR8MSMS33482210/06/202503/24/2026
1UYVS2530DG7329032212/10/202403/12/2026
1JJV532D8HL9820772201/10/202402/11/2026
3AKJHHDR4MSMS33462401/08/202502/03/2026
3H3V532C8GT4230842210/09/202301/23/2026
4V4NC9EH5KN2375452304/16/202401/14/2026
1FUJHHDR9LLLK22812209/14/202412/01/2025
5V8VC5324GM6083672206/29/202311/25/2025
3HSDZAPR6RN7697142502/29/202411/17/2025
1S12E9536ME5449612210/09/202511/14/2025
1JJV532D1NL3170472204/05/202410/30/2025
1DW1A5320HB7065702205/01/202410/27/2025
1UYVS2533GP7703072203/28/202510/27/2025
4V4NC9EH8RN6364892305/27/202410/27/2025
1JJV532D9DL7685022208/11/202310/22/2025
1GR1P0621NT4221702206/20/202310/06/2025
1FUJHLDR6KLKR16062302/20/202409/25/2025
1GR1P0626NT4221022208/19/202509/07/2025

Showing the 40 most cross-linked of 61 shared VINs.

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 8 related authorities · joined by email domain

Authorities
8
Combined power
484
States
1
Oldest authority
Jan 10, 2000
Active now
6

Affiliated entities· hover to preview

ONLINE TRANSPORT INCFRONTIER TRANSPORT CORPORATIONFASTLINE TRANSPORT LLCUNITED EQUIPMENT LEASING LLCONLINE EQUIPMENT LLCSTRETCH LOGISTICS INCONLINE TRANSPORT SYSTEM INC