MOTOWAY LLC 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: 8 trucks also ran under 7 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4213996USDOT 4404063USDOT 4489350USDOT 4518172USDOT 4521854USDOT 3240499USDOT 4501798Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)66
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 7H2BE3633MD036510 | 6 | 14 | 10/09/2023 | 05/14/2026 |
| 1FT8W3DT2REF39534 | 5 | 8 | 11/04/2025 | 05/14/2026 |
| 1FT8W3DT1REF90099 | 2 | 3 | 12/17/2025 | 03/31/2026 |
| 5VGFW5322PL000272 | 2 | 3 | 12/17/2025 | 03/31/2026 |