MELWAY 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 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3347415Some 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 3310935USDOT 3347415USDOT 4150073USDOT 282018
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)33
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 4WWBGB0B71N606108 | 4 | 9 | 10/19/2023 | 03/03/2026 |
| 1TTF482CXH3036765 | 3 | 5 | 12/28/2023 | 03/24/2026 |
| 1FUJGLD58FLGE7123 | 2 | 2 | 02/24/2026 | 03/24/2026 |
| 3AKJGLD51ESFX9609 | 2 | 5 | 03/02/2025 | 03/03/2026 |
| 1FUJA6CK44LM43458 | 2 | 6 | 05/23/2024 | 12/09/2025 |