OLD WAY 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.
Last 12 months: 2 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1307215USDOT 2858115USDOT 2512940Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 4 carriers)
Across all inspections on record: USDOT 1307215USDOT 2858115USDOT 2512940USDOT 4425083
Shares a company officer with other carriers
nikola graovac — 4 carriers: USDOT 891096USDOT 1350556USDOT 2080772
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)44
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 4V4NC9GH46N428196 | 3 | 7 | 02/22/2024 | 05/12/2026 |
| 1UYVS2535K3645311 | 2 | 6 | 07/29/2024 | 04/21/2026 |
| 4V4NC9TG56N411081 | 2 | 4 | 07/10/2024 | 11/25/2025 |
| 1UYVS253X8G529331 | 2 | 2 | 01/17/2025 | 08/20/2025 |
| 1FUJBBCGX4PL91439 | 2 | 5 | 03/19/2024 | 08/14/2025 |
| 1GRAP0626FT598794 | 2 | 3 | 03/19/2024 | 08/14/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 4
- States
- 1
- Oldest authority
- Jun 30, 2000
- Active now
- 1
- OLD WAY LOGISTICS LLC· viewingUSDOT 22112762PU
- EXIT 95 LLCUSDOT 20807721PU
- TMN TRANSPORTATION LLCUSDOT 8910961PU
- NIKOLA GRAOVACUSDOT 13505560PU
Affiliated entities· hover to preview