A & Y LOGISTICS 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: 3 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1385093USDOT 3635128USDOT 3879705USDOT 3368007Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 6 carriers)
Across all inspections on record: USDOT 3165238USDOT 3879705USDOT 3368007USDOT 3382444USDOT 3717315USDOT 4177293
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)33
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 3H3V532C1MR731884 | 3 | 3 | 01/26/2025 | 05/23/2026 |
| 3AKJHHDR8JSJX8689 | 3 | 7 | 04/10/2024 | 05/04/2026 |
| 1GRAP0624GT606666 | 3 | 3 | 04/02/2025 | 02/02/2026 |