AMAKAY 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: 5 trucks also ran under 6 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3575222USDOT 3961635USDOT 3654256USDOT 779515USDOT 4452193USDOT 3593266Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 13 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)8
Shared w/ other carriers11

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

VINCarriersInspectionsFirst seenLast seen
1GR1A0621NK3328643302/05/202405/19/2026
1FUJHHDR2KLKK24423406/14/202312/16/2025
3HSDZAPR6KN7643112303/12/202505/19/2026
3H3V532C4JR1350342203/05/202605/13/2026
4V4NC9EH4JN8891662212/07/202405/13/2026
4V4N99EH7HN9759672204/21/202605/06/2026
3AKJGLDRXJSJH66402405/28/202505/05/2026
1DW1A5328MSA472942205/19/202505/05/2026
3AKJHHDR2LSLX86952309/06/202405/02/2026
1UYVS25389P5997042606/23/202502/11/2026
1DW1A5321EB4199592203/04/202512/16/2025