SD WAY LLC Affiliated Carriers & 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: 1 truck 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 2881058USDOT 3416616USDOT 3515082Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 3213068USDOT 3416616USDOT 3515082USDOT 2551991
Shares a company officer with other carriers
rafael mamedov — 2 carriers: USDOT 3619976
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)11
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 3H3V532C0LR441408 | 4 | 4 | 03/18/2024 | 02/23/2026 |
| 4V4NC9TJ2EN168453 | 2 | 4 | 09/27/2023 | 06/06/2026 |
| 13N2532C8F1567901 | 2 | 2 | 09/27/2023 | 06/06/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 21
- States
- 2
- Oldest authority
- Nov 6, 2015
- Active now
- 2
- SD WAY LLC· viewingUSDOT 28239153PU
- ALAN EXPRESS LLCUSDOT 361997618PU
Affiliated entities· hover to preview