ONWAY FREIGHTLINES 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 4134294USDOT 4289087USDOT 3866583Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Shares a company officer with other carriers
parveen singh — 4 carriers: USDOT 3603420USDOT 3808140USDOT 4513808
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 3H3V532K1NS018226 | 4 | 6 | 08/10/2024 | 03/13/2026 |
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
- Apr 1, 2021
- Active now
- 3
- ONWAY FREIGHTLINES· viewingUSDOT 45103351PU
- BABA DARSHAN SINGH TRANSPORT INCUSDOT 36034201PU
- AUJLA TRUCKLINES INCUSDOT 38081401PU
- PARVEEN SINGHUSDOT 45138081PU
Affiliated entities· hover to preview