INSTANT WAY TRANSPORT 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: 8 trucks also ran under 11 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3557151USDOT 4216452USDOT 3263678USDOT 3373412USDOT 2546358USDOT 3985838USDOT 3537446USDOT 899544Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (50 trucks · 81 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)45
Observed (24 mo)28
Shared w/ other carriers50

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR9KSKJ34975906/14/202309/23/2025
3H3V532K6RS3146695503/06/202406/12/2025
1FUJHHDV9MLMV302941109/12/202302/15/2026
3H3V532CXLR4462614402/27/202401/23/2026
1JJV532D1FL8584244408/09/202401/22/2026
4V4NC9TH1LN25327641112/29/202311/19/2025
3AKJHHDR8RSUY29254710/21/202311/16/2025
3AKJHHDR7MSMS791141001/08/202410/01/2025
3AKJHHDR7JSJR05434608/16/202302/18/2025
3H3V532C0KT7090214407/01/202401/31/2025
1FUJHHDR8KLKK49553602/04/202405/26/2026
1JJV532D7SL4767163309/11/202505/13/2026
3H3V532K5NS8869393309/30/202404/07/2026
3AKJHHDR2NSNF430531009/29/202403/01/2026
3AKJHHDR0LSLS67873407/15/202301/04/2026
3AKJHHDR6KSKF34663408/27/202412/30/2025
3H3V532C6MR7312823306/13/202309/12/2025
1GR1A0620NK3330833302/03/202508/07/2025
1XKYDP9XXKJ2784373711/02/202306/19/2025
3H3V532C3LR4454843301/21/202404/28/2025
3AKJGLDR6HSGV81663511/11/202302/20/2025
5V8VC5328EM4089003303/06/202402/20/2025
5V8VC5328FM5009803306/06/202401/27/2025
1DW1A5325NSA848713309/03/202309/23/2024
3AKJHHDR0KSKF40152503/13/202506/10/2026
3H3V532K5SJ0791752302/17/202506/03/2026
1FUJGLDR5HLJF11342412/05/202405/19/2026
1JJV532DXKL0965582202/15/202604/29/2026
1DW1A5322NSA593622210/25/202404/18/2026
3AKJHHDR1NSNB87212407/31/202304/18/2026
3AKJHHDR6KSKR94502403/07/202404/17/2026
3H3V532K2PS0633072206/15/202403/24/2026
3AKJHHDR0KSKF70922502/02/202403/14/2026
3H3V532CXLR2941742210/03/202403/14/2026
1FUJHHFG6KLKU93952512/14/202302/18/2026
1FUJHHDR2PLUJ85512809/14/202302/05/2026
3H3V532C9HT6960182205/17/202501/04/2026
1DW1A5323NBA850782207/11/202312/11/2025
1GR1A0627LK1726812201/26/202410/22/2025
1GRAP0620KJ1378102209/15/202510/19/2025

Showing the 40 most cross-linked of 50 shared VINs.