ALACEWAY LLC 94

ACEWAY 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: 5 trucks also ran under 8 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2001946USDOT 3206730USDOT 2881073USDOT 4183376USDOT 3999280USDOT 4169674USDOT 4256918USDOT 1963225Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 15 carriers)
Across all inspections on record: USDOT 3999280USDOT 4007818USDOT 4169674USDOT 3038469USDOT 3487333USDOT 2881073USDOT 4183376USDOT 3246621

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)7
Observed (24 mo)4
Shared w/ other carriers9

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

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

VINCarriersInspectionsFirst seenLast seen
3H3V532K3SS0750064401/07/202503/25/2026
1FUJHHDR7LLLN15363510/14/202406/04/2026
1DW1A5328GB6637733311/26/202505/12/2026
3AKJHHDR6PSUN09873503/18/202403/12/2026
3H3V532K1PS0615953304/11/202402/23/2026
3AKJHHDR6KSKF34663408/27/202412/30/2025
3AKJHHDR1NSMY15142403/20/202403/25/2026
3H3V532C0GT0713752209/23/202503/12/2026
1GR1A0623MT3195432204/02/202403/12/2026