Network & Fraud · Carrier profile · USDOT 2328470
MIGWAY INC
PINEVILLE, NC 81
Network & Fraud
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: 11 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 354275USDOT 3292004USDOT 2837951USDOT 4280198USDOT 3915892USDOT 4356317USDOT 1675917USDOT 3436233Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (44 trucks · 53 carriers)
Across all inspections on record: USDOT 9926USDOT 2076111USDOT 3392687USDOT 2527503USDOT 3261580USDOT 4321880USDOT 327574USDOT 649272
Shares a company officer with other carriers
david voronin — 5 carriers: USDOT 2801995USDOT 2898749USDOT 3251007USDOT 3778920
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)300300
Observed (24 mo)303303
Shared w/ other carriers4444
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 |
|---|---|---|---|---|
| 3AKJHHDRXPSNX9718 | 4 | 6 | 08/08/2023 | 02/19/2026 |
| 1JJV532D8PL370573 | 4 | 4 | 08/10/2023 | 01/28/2026 |
| 3AKJHHDR1PSNX9722 | 4 | 7 | 08/21/2023 | 11/18/2025 |
| 1XKYDP9X5LJ354082 | 4 | 4 | 11/22/2023 | 07/11/2025 |
| 13N253201K1534108 | 3 | 4 | 07/15/2024 | 04/28/2026 |
| 5V8VC5322NT216572 | 3 | 3 | 12/18/2024 | 03/13/2026 |
| 3AKJHHDR0PSNX9730 | 3 | 5 | 09/24/2023 | 01/26/2026 |
| 1GRAP0621KK140225 | 3 | 4 | 10/24/2024 | 09/22/2025 |
| 1UYVS253XJ6427801 | 3 | 3 | 07/04/2023 | 08/10/2024 |
| 1JJV532D1LL175599 | 2 | 5 | 04/15/2024 | 06/05/2026 |
| 3H3V532K1PS500259 | 2 | 2 | 01/04/2024 | 06/04/2026 |
| 4V4NC9EH8NN607228 | 2 | 3 | 06/05/2024 | 06/04/2026 |
| 3AKJHHDR7PSNX9725 | 2 | 3 | 07/07/2023 | 05/28/2026 |
| 3AKJHHDR8PSNX9720 | 2 | 5 | 09/01/2023 | 05/21/2026 |
| 3AKJHHDRXPSNX9735 | 2 | 4 | 10/02/2023 | 05/15/2026 |
| 3ALXFB00XLDLY1705 | 2 | 6 | 07/03/2023 | 05/13/2026 |
| 13N148200K1528330 | 2 | 7 | 09/23/2023 | 05/11/2026 |
| 3ALXA7005KDLF5132 | 2 | 5 | 03/08/2024 | 04/28/2026 |
| 1FUJGLD53ELFJ1565 | 2 | 4 | 09/04/2025 | 04/10/2026 |
| 3AKJHHDR4PSNX9732 | 2 | 4 | 07/25/2024 | 04/03/2026 |
| 3ALXGF00XLDLG8193 | 2 | 7 | 03/18/2024 | 03/31/2026 |
| 3AKJHHDRXPSNX9721 | 2 | 6 | 06/15/2023 | 03/25/2026 |
| 3AKJHHDR8PSNX9734 | 2 | 3 | 02/28/2024 | 03/20/2026 |
| 3ALXGF00XLDLW5654 | 2 | 9 | 07/24/2023 | 03/15/2026 |
| 1UYVS253XM6234410 | 2 | 4 | 08/08/2023 | 03/05/2026 |
| 1UYVS2538L6937650 | 2 | 3 | 06/19/2023 | 02/24/2026 |
| 3AKJHHDR3PSNX9723 | 2 | 4 | 09/07/2023 | 02/21/2026 |
| 1JJV532D8PL383551 | 2 | 5 | 03/06/2024 | 02/16/2026 |
| 5V8VC5322NT216569 | 2 | 4 | 01/02/2024 | 02/05/2026 |
| 3AKJHHDR0PSNX9727 | 2 | 2 | 04/11/2024 | 02/04/2026 |
| 3AKJHHDR4PSNX9729 | 2 | 6 | 11/20/2023 | 01/08/2026 |
| 3ALXA7005JDJT4990 | 2 | 7 | 08/17/2023 | 12/15/2025 |
| 3AKJHHDR8PSNX9717 | 2 | 3 | 07/24/2023 | 10/20/2025 |
| 1JJV532D9LL226511 | 2 | 7 | 09/06/2023 | 09/10/2025 |
| 3H3V532K6RS259169 | 2 | 2 | 09/19/2023 | 09/09/2025 |
| 1GR1P0626RK535690 | 2 | 2 | 01/24/2025 | 09/07/2025 |
| 3UTVS2538P8794316 | 2 | 2 | 07/12/2023 | 07/16/2025 |
| 1UYVS2537J3183574 | 2 | 2 | 11/22/2023 | 06/27/2025 |
| 3ALXGF009KDKL4326 | 2 | 3 | 11/17/2023 | 06/26/2025 |
| 1JJV532D9LL226508 | 2 | 8 | 08/29/2023 | 05/09/2025 |
Showing the 40 most cross-linked of 44 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 310
- States
- 2
- Oldest authority
- Jul 26, 2012
- Active now
- 2
- MIGWAY INC· viewingUSDOT 2328470300PU
- SHIP IT INCUSDOT 32510075PU
- MIGWAY MATERIALS LLCUSDOT 28987492PU
- ALT INCUSDOT 28019952PU
- IN & OUT FREIGHT INCUSDOT 37789201PU
Affiliated entities· hover to preview