ASAY SERVICES LLC 82

AY SERVICES 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 (5 trucks · 6 carriers)
Across all inspections on record: USDOT 1301048USDOT 3769949USDOT 3387694USDOT 4162242USDOT 3921908USDOT 4059652

Shares a registration email domain with other carriers

@gmail.com. — 73 carriers: USDOT 341597USDOT 570717USDOT 596305USDOT 660093USDOT 752227USDOT 781950USDOT 953455USDOT 1294201

Shares a company officer with other carriers

yanisley gonzalez — 4 carriers: USDOT 2812490USDOT 4162328USDOT 4452008

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers5

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
4T9DS30C7M11107713405/18/202410/28/2025
1R1D03328HE8704322310/06/202312/08/2025
1XPCDB9X9SN3602722410/06/202309/08/2025
1H9ACD621T41271012211/17/202305/06/2025
4V4M19GH85N3797152511/17/202311/11/2024

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 76 related authorities · joined by email domain + officer

Authorities
76
Combined power
258
States
28
Oldest authority
Jan 26, 1989
Active now
46

Affiliated entities· hover to preview

J&D EXPRESS TRUCKING LLCPREMIER TOW AND RECOVERY SERVICES LLCROBERTO PEREZROUNDEL INCIMPORTADORA Y TRANSPORTES DENISDULIO ONNIEL GARCIASOARDS TRUCKING LLCG-321 LOGISTICS LLC