SLSTATWAY LOGISTICS INC 100

STATWAY LOGISTICS INC 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.

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 (10 trucks · 9 carriers)
Across all inspections on record: USDOT 1937933USDOT 2369674USDOT 3534436USDOT 3657983USDOT 2827408USDOT 2889681USDOT 2441511USDOT 3843761

Shares a registration email domain with other carriers

@live.ca — 298 carriers: USDOT 307454USDOT 343422USDOT 506696USDOT 512523USDOT 572887USDOT 575289USDOT 589455USDOT 606249

Shares a company officer with other carriers

gurpreet gill — 9 carriers: USDOT 1138846USDOT 1265281USDOT 2800837USDOT 2917164USDOT 3497543USDOT 3504728USDOT 3917295USDOT 4344057

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1UYVS2531L28360225503/24/202403/09/2026
1UYVS2530J23743103402/18/202404/07/2026
1UYVS2530L28360272207/09/202312/07/2025
4V4NC9EH4JN8892022407/09/202303/05/2025
1UYVS3531EU9910052209/04/202311/06/2024
4V4NC9EH8RN3417502406/21/202308/25/2024
1UYVS2535L28360072307/11/202307/14/2024
1UYVS2531P26202082207/18/202302/02/2024
1UYVS2539CU4092102208/06/202301/24/2024
1UYVS3535EU9910242207/10/202307/17/2023

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 306 related authorities · joined by email domain + officer

Authorities
306
Combined power
807
States
20
Oldest authority
Dec 29, 1987
Active now
89

Affiliated entities· hover to preview

BERRY AND SMITH TRUCKING LTDADVANCE TRUCKING SOLUTIONS INCJOHAL'S TRUCKING INC667991 LTDBUGGA TRUCKING INCGABI BROTHERS TRANSPORT INCSAMKOV TRANSPORT INCEZHAUL INC