Network & Fraud · Carrier profile · USDOT 2946105
NEW WAVE LOGISTICS LLC
ROCKINGHAM, VA 70
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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3939259USDOT 4283994Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 7 carriers)
Across all inspections on record: USDOT 1352981USDOT 2425733USDOT 2502176USDOT 3939259USDOT 4283994USDOT 125550USDOT 2293528
Shares a company officer with other carriers
andrey kozlov — 3 carriers: USDOT 3077941USDOT 3405232
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)33
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1DW1A5323RSB46175 | 6 | 9 | 08/31/2023 | 06/04/2026 |
| 3AKJHHDR7LSLN0925 | 3 | 6 | 08/01/2024 | 11/18/2025 |
| 1XKYD49X1MJ452655 | 2 | 3 | 05/06/2025 | 09/24/2025 |
| 1UYVS2537GG717013 | 2 | 9 | 03/29/2024 | 09/18/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 13
- States
- 3
- Oldest authority
- Nov 11, 2016
- Active now
- 2
- NEW WAVE LOGISTICS LLC· viewingUSDOT 29461052PU
- THUNDER RIDGE TREE SERVICE LLCUSDOT 340523210PU
- APIS LOGISTICS INCUSDOT 30779411PU
Affiliated entities· hover to preview