AY TRANS INC 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.
Last 12 months: 3 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3711325USDOT 3928009USDOT 4115045USDOT 2503056Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 10 carriers)
Across all inspections on record: USDOT 3711325USDOT 3928009USDOT 4115045USDOT 2379271USDOT 3256131USDOT 1158816USDOT 3432371USDOT 3292453
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)33
Shared w/ other carriers77
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532KXNS294033 | 4 | 5 | 08/02/2025 | 06/05/2026 |
| 1GRAA0623HB702796 | 3 | 3 | 03/06/2025 | 11/25/2025 |
| 4V4NC9EH1HN982785 | 3 | 7 | 03/28/2024 | 08/13/2025 |
| 3AKJGLDR0HSHP4804 | 2 | 5 | 12/07/2023 | 04/09/2026 |
| 1UYVS2533EU975009 | 2 | 5 | 12/07/2023 | 04/03/2026 |
| 1UYVS2530GU539575 | 2 | 6 | 08/30/2024 | 03/03/2026 |
| 3HSDZAPR9MN279521 | 2 | 6 | 10/15/2023 | 03/03/2026 |