AAYAN INC 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: 10 trucks also ran under 7 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3534465USDOT 3841396USDOT 1507845USDOT 3788148USDOT 4248269USDOT 1168790USDOT 2300119Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (25 trucks · 25 carriers)
Across all inspections on record: USDOT 3534465USDOT 3788148USDOT 3841396USDOT 2999212USDOT 3060209USDOT 4130523USDOT 2302632USDOT 2284304
Shares a company officer with other carriers
farhad sagatov — 2 carriers: USDOT 3528411
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)1717
Shared w/ other carriers2525
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FUJHHDV1NLNH9916 | 4 | 12 | 07/11/2024 | 05/31/2026 |
| 3AKJHHFG6PSNX1109 | 4 | 4 | 02/24/2024 | 05/04/2026 |
| 3AKJGLDR3HSHX5316 | 3 | 5 | 07/14/2023 | 04/16/2026 |
| 3AKJHHDV7LSLR8227 | 3 | 5 | 09/06/2024 | 04/13/2026 |
| 1XKYD49X3NJ476392 | 3 | 4 | 08/24/2023 | 04/05/2026 |
| 1FUJHHDV7NLNH9922 | 3 | 7 | 10/31/2023 | 03/25/2026 |
| 3AKJGLDR0HSJA8857 | 3 | 3 | 06/12/2024 | 12/08/2025 |
| 3AKJHHDV9LSLR8228 | 3 | 7 | 05/21/2024 | 11/26/2025 |
| 5V8VA5324LT015114 | 3 | 3 | 11/25/2023 | 10/17/2025 |
| 1FUJHHDV9NLNH9937 | 2 | 7 | 07/30/2024 | 06/06/2026 |
| 3AKJHHDR4TSWM4153 | 2 | 4 | 10/08/2025 | 05/19/2026 |
| 5V8VC5328TM600587 | 2 | 5 | 12/09/2025 | 05/18/2026 |
| 3H3V532C9LR441343 | 2 | 2 | 01/03/2025 | 05/13/2026 |
| 3AKJHHDR3LSLM5639 | 2 | 9 | 01/05/2025 | 05/13/2026 |
| 3AKJHHDR9NSMZ6973 | 2 | 3 | 10/29/2024 | 03/27/2026 |
| 3H3V532K2SS076227 | 2 | 2 | 01/05/2025 | 03/25/2026 |
| 1GRAA0626CW702373 | 2 | 2 | 01/16/2026 | 02/24/2026 |
| 4V4BC9EH5TN699835 | 2 | 3 | 10/14/2025 | 02/06/2026 |
| 3H3V532C5JR457441 | 2 | 2 | 01/12/2026 | 01/27/2026 |
| 1DW1A5321PSB11289 | 2 | 3 | 08/24/2023 | 01/08/2026 |
| 1GR1A0624SD627411 | 2 | 2 | 11/02/2025 | 12/15/2025 |
| 1GR1A0627RB522612 | 2 | 2 | 07/11/2024 | 12/01/2025 |
| 3H3V532C8HT168714 | 2 | 3 | 07/17/2024 | 08/20/2025 |
| 1FUJHHDV7LLKT6979 | 2 | 2 | 09/23/2024 | 10/30/2024 |
| 1DW1A5321MBA55401 | 2 | 2 | 04/23/2024 | 10/18/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 1
- Oldest authority
- Nov 30, 2020
- Active now
- 1
- AAYAN INC· viewingUSDOT 39714641PU
- UFS GROUP LLCUSDOT 35284111PU
Affiliated entities· hover to preview