A&Y 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.
Shares a company officer with other carriers
abdirahman yusuf — 7 carriers: USDOT 2573529USDOT 2587983USDOT 2919046USDOT 3154049USDOT 3525414USDOT 4433680
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 18
- States
- 2
- Oldest authority
- Jan 21, 2015
- Active now
- 5
- A&Y LLC· viewingUSDOT 41631610PU
- DALMAR TRUCKING LLCUSDOT 315404913PU
- SUPER TRUCKING LLCUSDOT 29190462PU
- MALI TRANSPORTATION INCUSDOT 25735291PU
- AARON HALAD MARKET INCUSDOT 25879831PU
- BIG 10 EXPRESS LLCUSDOT 35254141PU
- TURBO TRANSIT LLCUSDOT 44336800PU
Affiliated entities· hover to preview