Network & Fraud · Carrier profile · USDOT 3088575
MULTI WAY EXPRESS CO
PINEVILLE, NC 86
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: 3 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3499942USDOT 3644656USDOT 4350649USDOT 4051176Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (38 trucks · 47 carriers)
Across all inspections on record: USDOT 534056USDOT 3499942USDOT 3644656USDOT 4350649USDOT 3043698USDOT 3112461USDOT 3242692USDOT 3625172
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)1616
Shared w/ other carriers3838
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 |
|---|---|---|---|---|
| 1XKYD49X4NJ476787 | 5 | 8 | 12/12/2023 | 04/02/2026 |
| 3AKJGLD51GSHH0512 | 5 | 9 | 11/01/2023 | 03/04/2026 |
| 3AKJHHDR6NSMX1769 | 4 | 8 | 06/13/2024 | 04/06/2026 |
| 3AKJHHDR1KSKB1187 | 4 | 8 | 12/12/2023 | 12/07/2025 |
| 5JYAF5321LED17486 | 4 | 9 | 12/26/2023 | 10/21/2025 |
| 3AKJGLDR5HSHW9792 | 4 | 7 | 12/08/2023 | 08/09/2025 |
| 3AKJGLDR3HSHF5479 | 3 | 6 | 12/27/2023 | 04/06/2026 |
| 13N153207R1564610 | 3 | 4 | 08/20/2023 | 11/07/2025 |
| 3AKJHHDR5LSLT1094 | 3 | 4 | 05/09/2024 | 10/21/2025 |
| 13N153207R1564459 | 3 | 4 | 06/13/2023 | 10/10/2025 |
| 1GRDM0620JH101448 | 3 | 6 | 06/19/2023 | 10/02/2025 |
| 13N2532C3R1566062 | 3 | 3 | 03/04/2024 | 08/02/2025 |
| 1TTE532A0J3078393 | 3 | 4 | 05/09/2024 | 11/19/2024 |
| 1TTF532C4H3998852 | 2 | 2 | 06/28/2023 | 05/08/2026 |
| 3AKJHHDR0MSMU5294 | 2 | 7 | 06/28/2023 | 05/05/2026 |
| 3AKJHHDR8JSKA3909 | 2 | 2 | 06/22/2023 | 04/16/2026 |
| 3AKGHHDR5KSKG1455 | 2 | 7 | 10/23/2023 | 04/15/2026 |
| 5MC125312D3136165 | 2 | 6 | 04/14/2024 | 12/22/2025 |
| 1XKYD49X6NJ476788 | 2 | 3 | 07/30/2024 | 11/24/2025 |
| 3H3V532K4PS493775 | 2 | 2 | 06/16/2025 | 11/19/2025 |
| 1XKYD49X6NJ476791 | 2 | 5 | 11/13/2024 | 09/26/2025 |
| 1GR1A0623NK332896 | 2 | 2 | 07/30/2025 | 09/09/2025 |
| 3AKJHHDR3JSJP4503 | 2 | 5 | 08/24/2023 | 08/06/2025 |
| 5MC125313P3213890 | 2 | 3 | 08/03/2023 | 08/06/2025 |
| 1RNF53A26HR039824 | 2 | 3 | 08/27/2024 | 08/01/2025 |
| 3AKJHHDR8LSLJ6024 | 2 | 6 | 01/24/2024 | 07/30/2025 |
| 4V4NC9EJ1FN931741 | 2 | 3 | 11/29/2023 | 07/08/2025 |
| 3AKJHHDR7KSJX1489 | 2 | 2 | 06/27/2023 | 07/01/2025 |
| 3AKJHHDR5KSKJ3500 | 2 | 3 | 01/16/2024 | 05/22/2025 |
| 3AKJGLDV0JSJK1356 | 2 | 5 | 04/14/2024 | 04/17/2025 |
| 1FUJGLDR4HLHF9150 | 2 | 4 | 03/11/2024 | 04/12/2025 |
| 4V4NC9EH7JN895480 | 2 | 2 | 10/08/2024 | 03/28/2025 |
| 1FUJHHDR8KLKN0066 | 2 | 4 | 07/07/2023 | 03/11/2025 |
| 3AKJHHDR9NSNH2736 | 2 | 4 | 08/09/2023 | 11/27/2024 |
| 3AKJHHDR9NSNE7206 | 2 | 2 | 10/19/2024 | 11/18/2024 |
| 1RNF53A28JR043279 | 2 | 3 | 08/25/2023 | 09/20/2024 |
| 1UYVS2539EM811831 | 2 | 3 | 10/23/2023 | 07/31/2024 |
| 3AKJHHDRXKSJX1180 | 2 | 2 | 07/22/2023 | 08/30/2023 |