AY 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.
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 (9 trucks · 9 carriers)
Across all inspections on record: USDOT 3055122USDOT 3165870USDOT 3352986USDOT 2282557USDOT 4143263USDOT 2882314USDOT 3682243USDOT 1356546
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)44
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 4V4NC9EH8HN993511 | 3 | 3 | 02/20/2024 | 11/24/2025 |
| 4V4NC9EH2HN993505 | 3 | 3 | 12/03/2024 | 10/13/2025 |
| 4V4NC9EH7KN213957 | 2 | 4 | 01/23/2024 | 06/06/2026 |
| 1GRAA062XDW702720 | 2 | 7 | 07/04/2023 | 12/05/2025 |
| 1M1AN4GY8LM015240 | 2 | 2 | 02/24/2025 | 09/12/2025 |
| 3AKJHHDR1LSLP1222 | 2 | 2 | 02/09/2024 | 05/15/2025 |
| 1FUJGLDR3JLKA0465 | 2 | 3 | 07/20/2023 | 03/22/2025 |
| 3AKJGLDR1HSHD8079 | 2 | 3 | 02/22/2024 | 01/31/2025 |
| 1GRAP0627HJ662128 | 2 | 2 | 10/09/2023 | 12/07/2024 |