A & Y CARGO CORP 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 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1722618Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 2 carriers)
Across all inspections on record: USDOT 1722618USDOT 4346642
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)77
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 1UYVS2530HU879908 | 2 | 6 | 08/26/2024 | 05/30/2026 |
| 3AKJGLD55FSGH8639 | 2 | 6 | 08/26/2024 | 05/30/2026 |
| 1FUJGLDR1ASAS4528 | 2 | 6 | 02/08/2024 | 05/28/2026 |
| 1UYVS2534GM554211 | 2 | 6 | 02/08/2024 | 05/28/2026 |
| 1FUJGLBG6CSBS5469 | 2 | 6 | 07/10/2023 | 05/25/2026 |
| 1UYVS2539EM050752 | 2 | 8 | 07/29/2023 | 04/28/2026 |
| 1UYVS2533GM685131 | 2 | 3 | 08/18/2023 | 01/22/2026 |
| 1UYVS2530FM264501 | 2 | 3 | 09/20/2023 | 09/24/2025 |