Network & Fraud · Carrier profile · USDOT 4488099
RIVERWAY LOGISTICS LLC
SALUDA, NC 88
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 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4245492Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (1 truck · 2 carriers)
Across all inspections on record: USDOT 3024917USDOT 4245492
Shares a company officer with other carriers
mohnnad alshalalda — 3 carriers: USDOT 4232263USDOT 4238261
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)22
Shared w/ other carriers11
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3ALACWFC4JDJK6195 | 3 | 7 | 06/04/2024 | 05/29/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 10
- States
- 2
- Oldest authority
- Apr 28, 2024
- Active now
- 2
- RIVERWAY LOGISTICS LLC· viewingUSDOT 44880995PU
- SWIFT LOAD LLCUSDOT 42382614PU
- MOHNNAD ALSHALALDAUSDOT 42322631PU
Affiliated entities· hover to preview