ALNYE 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.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (12 trucks · 4 carriers)
Across all inspections on record: USDOT 1077114USDOT 1077110USDOT 3084003USDOT 255166

Shares a registration email domain with other carriers

@alnyetrucking.com5 carriers: USDOT 1077110USDOT 1077114USDOT 1368960USDOT 1385018

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)51
Observed (24 mo)38
Shared w/ other carriers12

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1E9103100RE0071382407/07/202505/27/2026
3AKNHLDV6RSVG55252507/07/202505/27/2026
558MRL349PM0077322202/10/202505/18/2026
558MRL341PM0081152209/29/202305/12/2026
3AKJHLDV0LSMD57942207/11/202304/20/2026
3AKJHLDV3NDNF33592207/24/202504/01/2026
5WSAA44204N0362592212/03/202411/24/2025
5WSAA44247N0391222204/30/202411/19/2025
5WSAA44227N0391212311/15/202310/21/2025
2TLFL462XMB0005962301/13/202510/08/2025
558MRL323MM0063042307/06/202309/02/2025
2TLFL44204B0008532507/11/202305/05/2025

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 5 related authorities · joined by email domain

Authorities
5
Combined power
122
States
1
Oldest authority
May 18, 1988
Active now
4