TRIWAYS 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.
Last 12 months: 5 trucks also ran under 6 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 89243USDOT 931372USDOT 2348648USDOT 4453850USDOT 3916864USDOT 3762184Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (25 trucks · 35 carriers)
Across all inspections on record: USDOT 28406USDOT 353389USDOT 2596713USDOT 3762184USDOT 2353168USDOT 3151232USDOT 3196749USDOT 3916864
Shares a registration email domain with other carriers
@tri-ways.com — 2 carriers: USDOT 1031995
Shares a company officer with other carriers
john jauregui — 2 carriers: USDOT 1031995
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2626
Observed (24 mo)2525
Shared w/ other carriers2525
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 |
|---|---|---|---|---|
| 3H3V532C1LR229861 | 5 | 7 | 02/07/2025 | 01/02/2026 |
| 3H3V532CXHT031578 | 5 | 5 | 06/25/2023 | 09/04/2025 |
| 1GRAP0624KT134705 | 4 | 5 | 08/31/2023 | 04/28/2026 |
| 1JJV532DXLL192210 | 4 | 6 | 10/18/2023 | 04/16/2026 |
| 1XKYD49X6PJ164876 | 3 | 3 | 12/26/2024 | 05/14/2026 |
| 3AKJHHDR4KSKR7311 | 3 | 6 | 08/17/2023 | 05/12/2026 |
| 3H3V532C1DT110373 | 3 | 3 | 05/22/2025 | 04/10/2026 |
| 1GRAA06296T525100 | 3 | 13 | 06/13/2023 | 03/13/2026 |
| 3H3V532C1KT263297 | 3 | 3 | 04/16/2025 | 01/21/2026 |
| 1XKYD49X8PJ164863 | 3 | 3 | 08/16/2023 | 12/06/2025 |
| 1XKYD49X7PJ164868 | 3 | 11 | 02/21/2024 | 08/04/2025 |
| 1GRAP0621KT134693 | 2 | 5 | 01/21/2025 | 05/11/2026 |
| 3H3V532C9HT031278 | 2 | 3 | 05/14/2024 | 03/30/2026 |
| 1KKVA5325AL230135 | 2 | 2 | 05/30/2024 | 03/05/2026 |
| 3H3V532C3CT253002 | 2 | 2 | 12/30/2025 | 02/21/2026 |
| 1XPBD49X1PD865615 | 2 | 11 | 01/10/2024 | 02/14/2026 |
| 3H3V532C1KT263056 | 2 | 5 | 04/15/2025 | 11/05/2025 |
| 3H3V532C1MR045005 | 2 | 2 | 10/09/2024 | 09/02/2025 |
| 1JJV532D2LL189933 | 2 | 3 | 04/07/2024 | 08/31/2025 |
| 3H3V532C0DT110137 | 2 | 2 | 02/19/2024 | 07/11/2025 |
| 1XKYD49X6PJ164862 | 2 | 3 | 01/07/2025 | 06/27/2025 |
| 3H3V532C0LR001530 | 2 | 2 | 11/12/2024 | 06/02/2025 |
| 3H3V532C8HT031465 | 2 | 2 | 06/14/2024 | 05/15/2025 |
| 3H3V532C4DT110464 | 2 | 2 | 10/04/2023 | 03/05/2025 |
| 1GRAP0622KJ136836 | 2 | 3 | 03/11/2024 | 01/28/2025 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain + officer
- Authorities
- 2
- Combined power
- 27
- States
- 1
- Oldest authority
- Jan 29, 2002
- Active now
- 2
- TRIWAYS INC· viewingUSDOT 100159326PU
- MCKENNAH DISTRIBUTION SERVICES INCUSDOT 10319951PU
Affiliated entities· hover to preview