TRANSWAY 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: 1 truck 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 2206435Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 5 carriers)
Across all inspections on record: USDOT 2206435USDOT 264184USDOT 3942651USDOT 1691527USDOT 3098901
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)55
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 5V8VC5320FM501248 | 2 | 3 | 06/22/2023 | 05/19/2026 |
| 4V4NC9EH6HN984242 | 2 | 2 | 08/16/2023 | 04/27/2026 |
| 3H3V532C9FT062074 | 2 | 2 | 07/28/2023 | 03/23/2026 |
| 3H3V532C5ET170075 | 2 | 5 | 06/20/2023 | 03/18/2026 |
| 4V4NC9EH3KN209274 | 2 | 2 | 07/30/2024 | 03/18/2026 |
| 1UYVS2534P3891242 | 2 | 6 | 07/13/2023 | 03/17/2026 |
| 1UYVS2537HG905726 | 2 | 5 | 04/30/2024 | 07/15/2025 |
| 4VG7DARJ1WN750000 | 2 | 4 | 06/22/2023 | 02/21/2025 |