NUWAY LOGISTICS 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.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (3 trucks · 3 carriers)
Across all inspections on record: USDOT 4231890USDOT 837896USDOT 4353414

Shares a company officer with other carriers

reggie hicks3 carriers: USDOT 2081051USDOT 2523513

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)3
Shared w/ other carriers3

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

VINCarriersInspectionsFirst seenLast seen
1HTMMMML4JH3486512907/11/202301/15/2026
3ALACXFC5RDUS85162308/08/202411/17/2025
1HTMMMML2JH3488262308/16/202409/23/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
4
States
3
Oldest authority
Sep 29, 2010
Active now
2

Affiliated entities· hover to preview