BILLION WAY 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4303156Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 5 carriers)
Across all inspections on record: USDOT 3110141USDOT 3523504USDOT 3502509USDOT 3552736USDOT 3928625
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 3H3V532K4NS886740 | 3 | 3 | 07/26/2023 | 09/17/2025 |
| 3H3V532K7PS062346 | 3 | 3 | 10/13/2023 | 04/18/2024 |
| 4V4NC9EJ8MN284560 | 2 | 2 | 11/29/2024 | 05/26/2026 |