A&A & Y EXPRESS LLC 69

A & Y EXPRESS 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 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3371628Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 7 carriers)
Across all inspections on record: USDOT 3039472USDOT 3392750USDOT 3371628USDOT 3023476USDOT 34666USDOT 3135712USDOT 4223955

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)5
Shared w/ other carriers6

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1XPBDP9X1KD6006383608/26/202401/12/2026
1XKYD49X4LJ2966912712/16/202405/12/2026
1RNF53A289R0222792312/16/202405/01/2026
1XKYD49X8MJ4327572606/25/202301/22/2026
1UYFS253XK56504502610/07/202301/12/2026
1UYFS24858A4468012209/12/202308/17/2024