LOGISTIC WAYS INC 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: 3 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3016935USDOT 4289251USDOT 2921517Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 4 carriers)
Across all inspections on record: USDOT 3120135USDOT 3892059USDOT 2921517USDOT 3754190
Shares a company officer with other carriers
uri atanesyan — 2 carriers: USDOT 3655787
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)44
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 3H3V532K8PS064638 | 3 | 3 | 08/17/2024 | 03/18/2026 |
| 3AKJHHDR1MSMT2019 | 2 | 2 | 08/18/2025 | 03/19/2026 |
| 3AKJHHDR5MSMU1578 | 2 | 2 | 11/15/2024 | 03/18/2026 |
| 3AKJHHDR7MSMY3993 | 2 | 4 | 09/08/2024 | 11/25/2025 |
| 1UYVS2533HP904007 | 2 | 2 | 04/14/2025 | 11/25/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 3
- States
- 1
- Oldest authority
- Jun 11, 2021
- Active now
- 1
- LOGISTIC WAYS INC· viewingUSDOT 43021032PU
- UI TRUCKING INCUSDOT 36557871PU
Affiliated entities· hover to preview