DIRECT-WAY LOGISTICS LTD 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: 6 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2094284USDOT 4176006USDOT 2867059USDOT 1403077Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (53 trucks · 24 carriers)
Across all inspections on record: USDOT 1716871USDOT 3804804USDOT 2867059USDOT 3237375USDOT 2351448USDOT 3100639USDOT 1403077USDOT 2405075
Shares a company officer with other carriers
palwinder singh brar — 2 carriers: USDOT 4232330
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2020
Observed (24 mo)4646
Shared w/ other carriers5353
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FUJHHDR6NLMT1946 | 3 | 10 | 08/09/2023 | 05/14/2026 |
| 1W1K55349R6634784 | 3 | 7 | 06/17/2023 | 03/31/2026 |
| 1XP5DB9X26N882286 | 3 | 5 | 09/21/2023 | 03/30/2026 |
| 4WW5534A6J6626659 | 3 | 3 | 12/21/2023 | 03/30/2026 |
| 4V4NC9EH5KN901150 | 3 | 10 | 07/16/2023 | 03/25/2026 |
| 1W1K55347R6634783 | 3 | 4 | 10/27/2023 | 11/19/2025 |
| 1XPWD40X7DD185230 | 3 | 3 | 06/13/2023 | 10/15/2025 |
| 5DN1153479B000535 | 3 | 5 | 12/07/2023 | 09/25/2025 |
| 3AKJHHDR0KSKH9349 | 2 | 9 | 01/28/2024 | 06/04/2026 |
| 5DN115349NB001311 | 2 | 3 | 03/13/2025 | 06/04/2026 |
| 1NPXDP9X0KD497180 | 2 | 5 | 08/27/2023 | 05/14/2026 |
| 1RNF53A40PR061057 | 2 | 5 | 08/27/2023 | 05/14/2026 |
| 5DN115345NB000303 | 2 | 6 | 08/13/2024 | 05/14/2026 |
| 3AKJHHDR8KSKC5054 | 2 | 5 | 04/25/2024 | 05/07/2026 |
| 1W1K55348P6633655 | 2 | 9 | 08/29/2023 | 04/02/2026 |
| 3AKJHHDR8LSMC5305 | 2 | 6 | 07/22/2024 | 04/01/2026 |
| 5DN115346EB000195 | 2 | 7 | 07/22/2024 | 04/01/2026 |
| 5DN165342MB001134 | 2 | 10 | 10/20/2023 | 03/04/2026 |
| 3HSDZAPR7PN279733 | 2 | 10 | 08/29/2023 | 02/26/2026 |
| 5DN115346FB000523 | 2 | 4 | 02/27/2025 | 02/24/2026 |
| 1XP5DB9X56N640110 | 2 | 3 | 09/18/2023 | 02/20/2026 |
| 5DN115344FB000584 | 2 | 3 | 09/18/2023 | 02/20/2026 |
| 1XP5DB9X05D850893 | 2 | 7 | 08/08/2023 | 02/17/2026 |
| 5DN115340FB001571 | 2 | 7 | 11/29/2023 | 02/17/2026 |
| 5DN115342KB001128 | 2 | 4 | 03/07/2024 | 02/09/2026 |
| 1W1K55348R6634159 | 2 | 7 | 02/09/2024 | 02/03/2026 |
| 3AKJHHDR0RSUV0681 | 2 | 7 | 02/09/2024 | 02/03/2026 |
| 1FUJHHDR6LLKW9670 | 2 | 10 | 10/20/2023 | 01/13/2026 |
| 4WW5534A3D6619835 | 2 | 7 | 01/16/2024 | 01/13/2026 |
| 1W15534A9L6628352 | 2 | 7 | 10/05/2023 | 11/24/2025 |
| 1RNF53A40PR061060 | 2 | 5 | 08/02/2023 | 11/05/2025 |
| 1W1K55346P6633654 | 2 | 6 | 04/09/2024 | 10/07/2025 |
| 1XPXD49X2ND792354 | 2 | 2 | 04/15/2025 | 10/07/2025 |
| 2M5141611E1141975 | 2 | 4 | 09/22/2023 | 09/30/2025 |
| 3HSDZAPR3PN788511 | 2 | 5 | 11/20/2023 | 08/27/2025 |
| 1XKYD49X8KJ240302 | 2 | 5 | 09/07/2023 | 08/20/2025 |
| 5DN115347MB000186 | 2 | 6 | 06/14/2023 | 08/14/2025 |
| 3HSDZAPR6LN860926 | 2 | 8 | 07/11/2023 | 07/22/2025 |
| 1W15534A8K6627837 | 2 | 2 | 09/01/2023 | 06/16/2025 |
| 4V4NC9EH8FN911080 | 2 | 3 | 09/01/2023 | 06/16/2025 |
Showing the 40 most cross-linked of 53 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 22
- States
- 1
- Oldest authority
- Jul 9, 2019
- Active now
- 1
- DIRECT-WAY LOGISTICS LTD· viewingUSDOT 330855320PU
- A&A BROS TRANSPORT LTDUSDOT 42323302PU
Affiliated entities· hover to preview