WHITE WAY LLC 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: 11 trucks also ran under 15 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3013981USDOT 4001730USDOT 3593740USDOT 4078616USDOT 3887998USDOT 4249819USDOT 3770343USDOT 4042273Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 83 carriers)
Across all inspections on record: USDOT 1158850USDOT 3452853USDOT 3590402USDOT 3770343USDOT 4042273USDOT 1786994USDOT 3082198USDOT 3850600
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4242
Observed (24 mo)2626
Shared w/ other carriers100100
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532K2PS027892 | 6 | 7 | 10/22/2024 | 05/26/2026 |
| 3H3V532K6NS886237 | 6 | 6 | 11/23/2024 | 02/02/2026 |
| 3AKJHHDV3NSNC4159 | 5 | 12 | 12/23/2023 | 04/16/2026 |
| 3H3V532C1LR441577 | 5 | 5 | 08/23/2023 | 09/30/2025 |
| 3H3V532K5PS063477 | 5 | 5 | 11/07/2023 | 09/11/2025 |
| 3H3V532C1LR294726 | 4 | 4 | 04/22/2025 | 06/08/2026 |
| 3AKJHHDV9PSUN8949 | 4 | 9 | 11/07/2023 | 06/05/2026 |
| 1FUJHHDR2KLKN5781 | 4 | 6 | 08/17/2023 | 05/27/2026 |
| 3AKJHHDR1SSVY0927 | 4 | 6 | 06/20/2025 | 05/26/2026 |
| 1UYVS2532R7130947 | 4 | 7 | 04/04/2024 | 04/22/2026 |
| 1FUJHHDR9NLMY9744 | 4 | 8 | 06/18/2023 | 03/09/2026 |
| 3AKJHHDV6NSNK6881 | 4 | 8 | 11/04/2023 | 11/06/2025 |
| 4V4NC9EJ8FN910241 | 4 | 5 | 02/26/2024 | 08/28/2025 |
| 1UYVS2537R3947323 | 4 | 8 | 07/18/2023 | 03/07/2025 |
| 1GRAA0629KK162250 | 4 | 4 | 02/26/2024 | 02/15/2025 |
| 3H3V532C6LT075201 | 4 | 4 | 02/10/2024 | 12/26/2024 |
| 1GR1A0628LK162001 | 3 | 3 | 10/26/2023 | 06/06/2026 |
| 3AKJHHDV3NSNC4162 | 3 | 10 | 09/26/2023 | 05/30/2026 |
| 3AKJHHDV6NSNC4155 | 3 | 11 | 12/16/2023 | 05/25/2026 |
| 3AKJHHDV2PSUF4737 | 3 | 8 | 03/22/2024 | 05/25/2026 |
| 1M1AN4GY6PM033970 | 3 | 8 | 07/27/2023 | 05/23/2026 |
| 3AKJHHDV1MSMT5421 | 3 | 3 | 10/11/2023 | 05/22/2026 |
| 3AKJHHDV7PSUN8948 | 3 | 15 | 10/20/2023 | 05/21/2026 |
| 1UYVS253XR7006330 | 3 | 7 | 10/10/2023 | 05/21/2026 |
| 3AKJHHDV2NSNK6876 | 3 | 11 | 11/29/2023 | 05/12/2026 |
| 3AKJHHDV9NSNK6888 | 3 | 8 | 10/03/2023 | 05/11/2026 |
| 1UYVS2530R7130946 | 3 | 10 | 09/29/2023 | 04/29/2026 |
| 3H3V532K5RS024729 | 3 | 4 | 12/30/2023 | 04/29/2026 |
| 1UYVS2534R7130917 | 3 | 9 | 10/31/2023 | 04/21/2026 |
| 3H3V532C9JR457829 | 3 | 3 | 09/29/2023 | 04/21/2026 |
| 3AKJHHDV3PSUF4732 | 3 | 7 | 11/01/2023 | 04/14/2026 |
| 4V4NC9EH9PN619066 | 3 | 12 | 07/11/2023 | 04/09/2026 |
| 3AKJHHDV3PSUN8946 | 3 | 9 | 08/29/2023 | 04/02/2026 |
| 1UYVS2538R7073220 | 3 | 10 | 10/28/2023 | 03/31/2026 |
| 3AKJHHDV5NSNK6886 | 3 | 11 | 10/16/2023 | 03/24/2026 |
| 3H3V532C9MT732753 | 3 | 3 | 11/13/2025 | 03/22/2026 |
| 3AKJHHDV5MSMT5423 | 3 | 8 | 11/05/2023 | 03/20/2026 |
| 3AKJHHDV2PSUM5332 | 3 | 7 | 09/23/2023 | 03/09/2026 |
| 3AKJHHDV0PSUF4736 | 3 | 13 | 07/18/2023 | 02/27/2026 |
| 3AKJHHDV0PSUM5331 | 3 | 8 | 10/13/2023 | 02/21/2026 |
Showing the 40 most cross-linked of 100 shared VINs.