GOLDEN WAY LOGISTICS INC 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: 10 trucks also ran under 10 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1916472USDOT 73705USDOT 2578164USDOT 3991827USDOT 3655676USDOT 294036USDOT 4332597USDOT 4308909Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (35 trucks · 36 carriers)
Across all inspections on record: USDOT 2779525USDOT 3577391USDOT 3596386USDOT 4249666USDOT 346532USDOT 2564216USDOT 3042228USDOT 3655676
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3636
Observed (24 mo)3737
Shared w/ other carriers3535
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 |
|---|---|---|---|---|
| 1XKYDP9X5PJ231551 | 5 | 8 | 08/29/2023 | 05/02/2026 |
| 3AKJHHDR1MSMT2716 | 3 | 5 | 01/11/2024 | 06/07/2026 |
| 5V8VC5325PM305436 | 3 | 5 | 04/01/2024 | 05/27/2026 |
| 3HSDZAPR5RN250816 | 3 | 10 | 02/01/2024 | 05/24/2026 |
| 1TTF532A9P3359797 | 3 | 3 | 01/11/2024 | 03/03/2026 |
| 1TTF532A0P3359798 | 3 | 6 | 02/08/2024 | 02/05/2026 |
| 1JJV532D4KL121213 | 3 | 8 | 12/11/2024 | 01/27/2026 |
| 13N153207G1517977 | 3 | 7 | 04/18/2024 | 12/11/2025 |
| 3AKJHHDR3PSNV1811 | 3 | 9 | 08/31/2023 | 12/06/2025 |
| 13N1532C7K1535754 | 3 | 6 | 11/01/2023 | 11/18/2025 |
| 1XKWD49X2LR426315 | 3 | 5 | 11/28/2023 | 08/24/2025 |
| 3AKJHHDR8LSKZ7149 | 2 | 5 | 09/12/2023 | 05/27/2026 |
| 1DW1A5327PBB13449 | 2 | 3 | 04/03/2024 | 05/13/2026 |
| 1RNF53A25JR042316 | 2 | 6 | 10/25/2023 | 05/12/2026 |
| 3AKJHHDR6PSUG8417 | 2 | 4 | 05/10/2024 | 05/12/2026 |
| 5V8VC5329KM900542 | 2 | 3 | 08/29/2024 | 05/02/2026 |
| 1GRAA0626FT595721 | 2 | 6 | 10/30/2025 | 04/29/2026 |
| 3HSDZAPR8PN616524 | 2 | 5 | 08/29/2024 | 04/29/2026 |
| 1FUJGLFG0KLKG7182 | 2 | 8 | 03/15/2024 | 04/28/2026 |
| 1E1H5Z285JR063008 | 2 | 2 | 04/19/2024 | 04/28/2026 |
| 3AKJHHDR3MSMX6670 | 2 | 4 | 08/28/2023 | 04/07/2026 |
| 3AKJHHDR3KSKF0427 | 2 | 5 | 03/18/2025 | 04/07/2026 |
| 1GR1P0621LB148407 | 2 | 4 | 07/10/2023 | 03/11/2026 |
| 3AKJHHDR6LSKZ6954 | 2 | 4 | 12/15/2023 | 03/11/2026 |
| 1E1H5Z28XLR068840 | 2 | 5 | 02/16/2024 | 03/11/2026 |
| 3HSDZAPR0RN250822 | 2 | 3 | 03/27/2024 | 02/05/2026 |
| 1FUJHHDR5KLKL1524 | 2 | 5 | 05/02/2024 | 01/27/2026 |
| 1JJV532D2GL920981 | 2 | 2 | 07/25/2024 | 01/19/2026 |
| 1GRAP0624DT581022 | 2 | 5 | 09/05/2024 | 12/10/2025 |
| 1GRAA0626HK267188 | 2 | 4 | 03/12/2025 | 12/06/2025 |
| 3AKJHHDR0LSLK0908 | 2 | 8 | 08/12/2023 | 10/01/2025 |
| 3H3V532C7KR074053 | 2 | 2 | 09/09/2024 | 08/25/2025 |
| 1GRAP062XJK287416 | 2 | 2 | 11/15/2023 | 06/23/2025 |
| 3H3V532C7FT197005 | 2 | 2 | 02/21/2024 | 06/03/2025 |
| 3AKJHHDR4LSLL7436 | 2 | 2 | 09/14/2023 | 03/14/2025 |