ALLAY 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: 2 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3474063USDOT 3890053USDOT 3549958Some 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 3539768USDOT 3990153USDOT 4176135USDOT 3349432USDOT 3487333USDOT 3989686
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)33
Shared w/ other carriers33
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJGLDV4JSJK1327 | 4 | 6 | 12/07/2023 | 04/01/2026 |
| 3H3V532C7LR430180 | 3 | 3 | 06/27/2024 | 12/08/2025 |
| 3AKJGLDRXHSHZ6292 | 2 | 5 | 07/11/2024 | 04/23/2026 |