UZWAY 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.
Last 12 months: 1 truck also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3511164USDOT 4144265Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 11 carriers)
Across all inspections on record: USDOT 3464828USDOT 3511164USDOT 4144265USDOT 3308930USDOT 3487141USDOT 4024534USDOT 4118532USDOT 3392501
Shares a company officer with other carriers
mahbuba yusupbaeva — 2 carriers: USDOT 3651253
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)33
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 4V4NC9EH3KN204155 | 4 | 8 | 04/18/2024 | 05/24/2026 |
| 3H3V532C3KR685827 | 3 | 3 | 01/23/2024 | 03/25/2026 |
| 1GR1A0625MT235482 | 3 | 3 | 01/29/2024 | 01/12/2025 |
| 3H3V532C6LR443759 | 3 | 3 | 01/08/2024 | 11/04/2024 |
| 1DW1A5329LSA43043 | 2 | 2 | 09/16/2024 | 03/11/2026 |
| 4V4NC9EH5GN938495 | 2 | 5 | 11/03/2023 | 12/30/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 4
- States
- 1
- Oldest authority
- Jun 7, 2021
- Active now
- 1
- UZWAY LLC· viewingUSDOT 39268753PU
- NAM CITY INCUSDOT 36512531PU
Affiliated entities· hover to preview