TLTRUEWAY LOGISTICS INC 100

TRUEWAY 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: 4 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3352651USDOT 4193982USDOT 4269089Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 7 carriers)
Across all inspections on record: USDOT 2388894USDOT 2832393USDOT 4269089USDOT 4193982USDOT 4341825USDOT 3433395USDOT 3673229

Shares a company officer with other carriers

prince prince — 5 carriers: USDOT 3938616USDOT 4353051USDOT 4485730USDOT 4541414

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)2
Shared w/ other carriers4

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

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

VINCarriersInspectionsFirst seenLast seen
1GRAA0622KW1007154710/17/202304/24/2026
527SR5323SM0372204908/06/202403/06/2026
1GRAA0623EW7017342307/09/202405/14/2026
1XKYD49X8MJ4475512703/27/202505/14/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 5 related authorities · joined by officer

Authorities
5
Combined power
6
States
1
Oldest authority
Aug 20, 2022
Active now
5

Affiliated entities· hover to preview

LLK TRANSPORT INCARUN BATTAN TRANSPORT INCSAGWAL TRUCKLINE INCSHRI NIWAS TRANSPORT INC