WTS 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: 10 trucks also ran under 10 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3020065USDOT 3781181USDOT 2880844USDOT 2499224USDOT 3055122USDOT 3875599USDOT 3189192USDOT 2367351Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (51 trucks · 57 carriers)

Shares a registration email domain with other carriers

@wtsgroupllc.com3 carriers: USDOT 3169525USDOT 3533617

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)66
Observed (24 mo)52
Shared w/ other carriers51

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1FUJBBCG72LH930714702/22/202405/18/2026
1M1AN4GY8KM0083494502/15/202504/23/2026
1XKWDB9X33J3840764608/22/202304/14/2026
1XPBD49XXHD3623583408/06/202506/04/2026
5HTSN4221D7T923173408/06/202506/04/2026
3E9J142H7FT0341053411/08/202305/25/2026
1FUJGLBG3DSBY93393709/12/202304/29/2026
1XPBDP9X1HD4340643508/18/202304/01/2026
1FUJBBCK06LW389833505/22/202503/17/2026
5HTSN4223C5T395023306/14/202303/12/2026
1FUJA6CK04LN142973509/13/202303/05/2026
1XKDDB9X12R8927503403/28/202412/12/2025
5HTSN4224D7T931063403/28/202412/12/2025
1XPBDP9X4KD6299243402/23/202412/07/2025
1XP5DB9X24D8198373308/09/202309/16/2025
1FUJGLDR5HLHF20283402/09/202407/10/2025
1XKWDB9X65J0736953409/01/202305/01/2025
1XKWDB9X27J1754343308/08/202311/07/2024
5HTSN4221C7T904533308/08/202311/07/2024
5HTSN4223F7T937293308/18/202303/22/2024
5HTSN4229C5T386312207/25/202305/25/2026
1XPBDP9X2HD4410722306/26/202405/25/2026
1XKYDP9X0LJ3174082409/29/202305/23/2026
1FUJA6CKX6LW408642312/11/202405/14/2026
5MATA422XGA0331812212/24/202505/05/2026
1FUJA6CK5ADAR55962304/30/202505/05/2026
4E7PA4224FABA48252208/21/202305/02/2026
3AKJGLDR7GSGZ20822407/24/202303/17/2026
1XP5DB9XX7D6572822205/10/202502/11/2026
1FUJA6CKX7LX555292809/25/202402/11/2026
1XP5DB9X77D6994562608/11/202301/20/2026
3AKJGLDR6LSLL21772211/08/202501/12/2026
2HSCNAPR17C4736522208/05/202512/30/2025
1XKAD49X7DJ3381752209/30/202312/15/2025
1FUYDXYBXXP9849672508/31/202312/09/2025
1FUJA6CK27LY620392311/16/202311/06/2025
1XPWD49X4CD1711082203/05/202409/13/2025
1XKWD49X68J2340282211/27/202309/04/2025
5HTSN4228B7T902402208/11/202308/06/2025
1FUJGLDR0ALAF10292212/07/202407/14/2025

Showing the 40 most cross-linked of 51 shared VINs.

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 22 related authorities · joined by email domain + officer

Authorities
22
Combined power
117
States
16
Oldest authority
Jun 18, 1987
Active now
11