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)
Across all inspections on record: USDOT 3654256USDOT 4114554USDOT 753551USDOT 2790763USDOT 779515USDOT 4452193USDOT 3045616USDOT 3593266
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)88
Shared w/ other carriers1111
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 |
|---|---|---|---|---|
| 1GR1A0621NK332864 | 3 | 3 | 02/05/2024 | 05/19/2026 |
| 1FUJHHDR2KLKK2442 | 3 | 4 | 06/14/2023 | 12/16/2025 |
| 3HSDZAPR6KN764311 | 2 | 3 | 03/12/2025 | 05/19/2026 |
| 3H3V532C4JR135034 | 2 | 2 | 03/05/2026 | 05/13/2026 |
| 4V4NC9EH4JN889166 | 2 | 2 | 12/07/2024 | 05/13/2026 |
| 4V4N99EH7HN975967 | 2 | 2 | 04/21/2026 | 05/06/2026 |
| 3AKJGLDRXJSJH6640 | 2 | 4 | 05/28/2025 | 05/05/2026 |
| 1DW1A5328MSA47294 | 2 | 2 | 05/19/2025 | 05/05/2026 |
| 3AKJHHDR2LSLX8695 | 2 | 3 | 09/06/2024 | 05/02/2026 |
| 1UYVS25389P599704 | 2 | 6 | 06/23/2025 | 02/11/2026 |
| 1DW1A5321EB419959 | 2 | 2 | 03/04/2025 | 12/16/2025 |