CLEOWAY LOGISTICS 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: 3 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 4108827USDOT 4395622Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (25 trucks · 41 carriers)
Across all inspections on record: USDOT 2839654USDOT 3644656USDOT 4087636USDOT 4156441USDOT 4236189USDOT 3463457USDOT 3553919USDOT 4106219
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)1515
Shared w/ other carriers2626
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 |
|---|---|---|---|---|
| 1XKYD49X2PJ264912 | 7 | 15 | 06/15/2023 | 08/03/2025 |
| 3AKJHHDR7KSKR7674 | 6 | 10 | 03/18/2024 | 12/09/2025 |
| 3AKJHHDR4LSLM7898 | 6 | 9 | 11/19/2024 | 06/17/2025 |
| 1XKYD49XXRJ357843 | 5 | 7 | 01/10/2025 | 11/17/2025 |
| 3H3V532C6LR443938 | 5 | 5 | 06/22/2023 | 07/08/2025 |
| 3AKJHHDR7JSJY2961 | 4 | 10 | 01/08/2024 | 04/30/2026 |
| 3AKJHHDR7NSNG3372 | 4 | 5 | 04/22/2025 | 01/22/2026 |
| 1XPBD49X5RD638186 | 4 | 9 | 05/14/2024 | 01/07/2026 |
| 1XPBDP9X8RD655288 | 4 | 5 | 08/15/2024 | 12/03/2025 |
| 1XKYD49X4NJ103314 | 3 | 4 | 04/07/2024 | 06/08/2026 |
| 3HSDZAPR2LN575382 | 3 | 4 | 07/26/2025 | 03/16/2026 |
| 1GR1A0627PB435306 | 3 | 3 | 07/11/2025 | 02/26/2026 |
| 1FUJHHDR1KLKG9697 | 3 | 6 | 03/04/2024 | 02/25/2026 |
| 1DW1A5322MSA49123 | 3 | 4 | 12/23/2024 | 01/23/2026 |
| 1XKYD49X4NJ485571 | 3 | 4 | 05/14/2024 | 07/30/2025 |
| 3AKJHHDR9MSMS4198 | 3 | 4 | 12/11/2023 | 07/21/2025 |
| 3H3V532C4KR686209 | 3 | 3 | 03/19/2024 | 06/12/2025 |
| 3H3V532K0NS886105 | 3 | 3 | 11/12/2024 | 06/05/2025 |
| 3AKJHHDRXMSMG8111 | 2 | 3 | 06/21/2025 | 04/30/2026 |
| 3H3V532K8SS073557 | 2 | 2 | 06/17/2025 | 11/25/2025 |
| 1JJV532D3SL554912 | 2 | 2 | 07/22/2025 | 11/25/2025 |
| 1GR1A062XLK180080 | 2 | 3 | 05/16/2025 | 09/24/2025 |
| 3H3V532C1GT131079 | 2 | 2 | 07/13/2025 | 07/21/2025 |
| 3AKJHHDV5RSUR8223 | 2 | 9 | 09/12/2023 | 07/20/2025 |
| 3H3V532K4SS073314 | 2 | 2 | 12/17/2024 | 07/20/2025 |
| 1DW1A5322NBA86934 | 2 | 2 | 01/08/2024 | 06/03/2025 |