ACA GOLDWAY 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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2782330USDOT 2555496Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 4 carriers)
Across all inspections on record: USDOT 2555496USDOT 2782330USDOT 2842894USDOT 2343363
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 3UTVS2537N8456810 | 3 | 7 | 03/24/2024 | 04/23/2026 |
| 3UTVS2537R8081037 | 3 | 7 | 02/28/2024 | 02/27/2026 |
| 3UTVS2530S8262020 | 2 | 4 | 03/08/2025 | 05/24/2026 |
| 1UYVS2531N6581903 | 2 | 6 | 08/24/2023 | 04/25/2026 |
| 1UYVS2539S6391519 | 2 | 2 | 11/05/2024 | 07/25/2025 |
| 3UTVS2530S8485920 | 2 | 3 | 01/06/2025 | 05/11/2025 |
| 1XP5DR9X3YN504893 | 2 | 6 | 10/24/2023 | 04/12/2025 |
| 3UTVS2537R8098940 | 2 | 3 | 05/22/2024 | 03/06/2025 |