TRANS WAY LLC 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.
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 (2 trucks · 2 carriers)
Across all inspections on record: USDOT 2099205USDOT 157262
Shares a company officer with other carriers
abdullahi abukar — 3 carriers: USDOT 3389070USDOT 4071218
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)33
Shared w/ other carriers22
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 5V8VA53258M801442 | 2 | 2 | 02/21/2024 | 11/07/2025 |
| 1K921J7F7R1114128 | 2 | 2 | 06/29/2023 | 10/26/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 4
- States
- 3
- Oldest authority
- Mar 18, 2015
- Active now
- 2
- TRANS WAY LLC· viewingUSDOT 25902733PU
- KAMSUMA EXPRESS LLCUSDOT 40712181PU
- ABUKAR TRUCKING LLCUSDOT 33890700PU
Affiliated entities· hover to preview