TRANS-WAVE LOGISTICS INC 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: 10 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2970036USDOT 3499433USDOT 3619311USDOT 3645062USDOT 3976537Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (33 trucks · 12 carriers)
Across all inspections on record: USDOT 3619311USDOT 3645062USDOT 3741828USDOT 2159338USDOT 2970036USDOT 3976537USDOT 2884286USDOT 3749732
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3535
Observed (24 mo)1414
Shared w/ other carriers3333
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 |
|---|---|---|---|---|
| 1FUJHHDR2PLNV7840 | 4 | 7 | 08/17/2023 | 06/02/2026 |
| 1UYVS2539L2013709 | 4 | 4 | 03/24/2024 | 04/13/2026 |
| 5V8VA5322MM100142 | 3 | 4 | 07/01/2023 | 06/07/2026 |
| 2SHSR5324PS001228 | 3 | 4 | 11/20/2023 | 04/10/2026 |
| 2SHSR5321PS001221 | 3 | 3 | 09/01/2023 | 03/19/2026 |
| 2SHSR5328PS001216 | 3 | 4 | 04/07/2024 | 03/19/2026 |
| 1UYVS2538K2554801 | 3 | 4 | 07/15/2024 | 12/12/2025 |
| 2SHSR5325NS000294 | 3 | 3 | 09/26/2023 | 08/21/2025 |
| 2SHSR5320PS001226 | 3 | 3 | 08/12/2023 | 07/29/2025 |
| 3H3V532C7LT419019 | 3 | 4 | 02/05/2024 | 01/30/2025 |
| 3AKJHHDR5NSNE2259 | 2 | 10 | 06/25/2024 | 06/07/2026 |
| 3H3V532K0PJ504034 | 2 | 4 | 10/28/2023 | 06/04/2026 |
| 5V8VC5324PM307470 | 2 | 2 | 02/13/2024 | 05/18/2026 |
| 3AKJHHDR1LSKW9113 | 2 | 3 | 06/05/2025 | 04/10/2026 |
| 2SHSR5322PS001230 | 2 | 6 | 10/14/2023 | 03/24/2026 |
| 2SHSR5324PS001231 | 2 | 2 | 11/23/2023 | 03/10/2026 |
| 5V8VC5321PT304998 | 2 | 3 | 07/14/2023 | 03/09/2026 |
| 1XKYD49X2RJ347288 | 2 | 4 | 12/19/2023 | 03/01/2026 |
| 2SHSR5325NS000389 | 2 | 6 | 08/12/2023 | 03/01/2026 |
| 3AKJHHDR7RSVA6417 | 2 | 3 | 02/15/2024 | 02/26/2026 |
| 5V8VA5324MM100269 | 2 | 2 | 12/23/2023 | 02/24/2026 |
| 527SR5325KM016675 | 2 | 3 | 10/04/2024 | 02/13/2026 |
| 1UYVS2530N6461946 | 2 | 5 | 05/20/2024 | 02/11/2026 |
| 1XKYDP9X6PJ950839 | 2 | 2 | 08/02/2025 | 02/05/2026 |
| 5V8VC5324PT307720 | 2 | 2 | 06/04/2025 | 01/28/2026 |
| 5V8VA5329MM100252 | 2 | 2 | 12/08/2024 | 01/21/2026 |
| 1UYVS2531K2730328 | 2 | 4 | 02/09/2024 | 01/16/2026 |
| 2SHSR5329NS000296 | 2 | 3 | 01/27/2024 | 01/10/2026 |
| 3H3V532KXNJ334018 | 2 | 6 | 03/21/2024 | 12/21/2025 |
| 2SHSR5327NS000376 | 2 | 3 | 09/04/2023 | 11/20/2025 |
| 1UYVS2530L2013730 | 2 | 4 | 11/20/2023 | 10/15/2025 |
| 5V8VC5328PM307178 | 2 | 2 | 11/06/2023 | 09/08/2025 |
| 2SHSR5321NS000373 | 2 | 5 | 11/11/2023 | 01/09/2025 |