ACEWAY LOGISTICS INC 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: 30 trucks also ran under 24 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3184983USDOT 3700104USDOT 4059418USDOT 2381419USDOT 4296446USDOT 3486950USDOT 251390USDOT 4134622Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 107 carriers)
Across all inspections on record: USDOT 1065667USDOT 2111996USDOT 3534189USDOT 3700104USDOT 4396027USDOT 1509235USDOT 2967712USDOT 4013806
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)375375
Observed (24 mo)161161
Shared w/ other carriers100100
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GRAP0621FT594748 | 6 | 8 | 03/26/2025 | 05/13/2026 |
| 3H3V532KXPS065371 | 5 | 5 | 12/07/2023 | 12/11/2025 |
| 1JJV532D5RL367049 | 5 | 5 | 09/12/2023 | 05/12/2025 |
| 1FUJHHDR1NLMX0220 | 4 | 7 | 10/05/2023 | 05/30/2026 |
| 1JJV532B5RM421104 | 4 | 4 | 11/10/2025 | 03/26/2026 |
| 3AKJHHDR9NSNE3981 | 4 | 5 | 11/14/2023 | 02/17/2026 |
| 5V8VC5329RT401255 | 4 | 4 | 09/26/2023 | 02/05/2026 |
| 2M592161XS1230285 | 4 | 4 | 07/01/2024 | 01/12/2026 |
| 3UTVS2531P8839337 | 4 | 4 | 03/22/2024 | 04/25/2025 |
| 1UYVS2530P3878908 | 3 | 3 | 07/02/2023 | 05/27/2026 |
| 3AKJHHDR6PSUE1976 | 3 | 3 | 11/06/2023 | 05/14/2026 |
| 5V8VC5321PT306508 | 3 | 3 | 11/03/2023 | 05/12/2026 |
| 1GR1P0622RJ617258 | 3 | 3 | 06/29/2023 | 05/11/2026 |
| 1GR1P0625PJ453839 | 3 | 3 | 05/14/2025 | 05/11/2026 |
| 3AKJHHDR3PSNW8057 | 3 | 4 | 10/05/2023 | 05/11/2026 |
| 3AKJHHDRXNSNE3794 | 3 | 8 | 03/23/2024 | 04/29/2026 |
| 1FUJHHDR8PLNW7837 | 3 | 3 | 05/22/2024 | 04/29/2026 |
| 1FUJHHDR8NLMX0215 | 3 | 5 | 09/14/2023 | 04/28/2026 |
| 3AKJHHDR2NSNE4177 | 3 | 6 | 08/10/2023 | 04/21/2026 |
| 1FUJHHDR3PLNW7809 | 3 | 4 | 08/18/2023 | 04/20/2026 |
| 2M5921610N1208526 | 3 | 3 | 02/05/2025 | 04/11/2026 |
| 2M5921618M1188198 | 3 | 3 | 07/23/2024 | 04/01/2026 |
| 3AKJHHDRXPSUE1978 | 3 | 7 | 10/19/2023 | 03/27/2026 |
| 1FUJHHDR8NLMX0229 | 3 | 4 | 07/27/2023 | 03/16/2026 |
| 1FUJHHDR6NLMX0231 | 3 | 4 | 11/13/2023 | 02/25/2026 |
| 1JJV532D0PL338782 | 3 | 3 | 11/14/2024 | 02/23/2026 |
| 1JJV532D3RL438300 | 3 | 3 | 09/25/2024 | 02/04/2026 |
| 1JJV532D1RL438182 | 3 | 3 | 07/30/2024 | 01/20/2026 |
| 3H3V532K1PS475427 | 3 | 3 | 09/28/2023 | 01/14/2026 |
| 2M5921618M1202987 | 3 | 3 | 12/05/2024 | 01/13/2026 |
| 2M5921613L1188365 | 3 | 4 | 10/03/2023 | 01/13/2026 |
| 3AKJHHDR7NSNE3977 | 3 | 5 | 08/23/2023 | 12/27/2025 |
| 1JJV532D8RL367143 | 3 | 3 | 11/18/2024 | 10/16/2025 |
| 1FUJHHDR5NLMX0866 | 3 | 3 | 05/21/2024 | 10/14/2025 |
| 1JJV532D3RL438703 | 3 | 3 | 11/16/2024 | 10/01/2025 |
| 2M592161XP1208617 | 3 | 3 | 01/22/2024 | 09/12/2025 |
| 5V8VC5326RT401410 | 3 | 3 | 10/31/2024 | 08/26/2025 |
| 1UYVS2536P3666935 | 3 | 3 | 01/10/2024 | 08/12/2025 |
| 1JJV532D9RL438379 | 3 | 3 | 02/20/2024 | 08/05/2025 |
| 5V8VC5323PM307170 | 3 | 3 | 03/10/2024 | 08/02/2025 |
Showing the 40 most cross-linked of 100 shared VINs.