Network & Fraud · Carrier profile · USDOT 4059823
TWO WAY TRANS INC
MAINEVILLE, OH 100
Network & Fraud
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: 3 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 4262063USDOT 3808874USDOT 3654019Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 12 carriers)
Across all inspections on record: USDOT 3808874USDOT 4144376USDOT 3987979USDOT 4262063USDOT 3604408USDOT 4208013USDOT 3628227USDOT 4068575
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)44
Shared w/ other carriers99
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532C1MR733912 | 3 | 4 | 02/07/2025 | 03/11/2026 |
| 4V4NC9EH8GN957588 | 3 | 6 | 09/03/2023 | 12/27/2025 |
| 1GR1A0620LK180461 | 3 | 3 | 01/22/2024 | 07/10/2025 |
| 3H3V532K2RS024669 | 3 | 3 | 05/20/2024 | 05/17/2025 |
| 3AKJHHFG7KSLL1625 | 3 | 5 | 12/28/2023 | 12/08/2024 |
| 1JJV532D3SL557129 | 2 | 3 | 11/05/2025 | 02/02/2026 |
| 3AKJHHDR4KSKF5457 | 2 | 5 | 08/31/2023 | 09/29/2025 |
| 3H3V532C3LR165399 | 2 | 2 | 05/12/2025 | 08/01/2025 |
| 3H3V532C5HT060762 | 2 | 2 | 08/29/2023 | 12/08/2024 |