Network & Fraud · Carrier profile · USDOT 3868649
AY5 VENTURES LLC
RIVERSIDE, CA 50
Network & Fraud
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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3488649Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (1 truck · 2 carriers)
Across all inspections on record: USDOT 3488649USDOT 3997938
Shares a company officer with other carriers
alberto heredia — 3 carriers: USDOT 2506852USDOT 2629820
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 1XPBDP9X9ND819156 | 3 | 5 | 09/24/2024 | 12/22/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 5
- States
- 3
- Oldest authority
- May 16, 2014
- Active now
- 1
- AY5 VENTURES LLC· viewingUSDOT 38686491PU
- ALBERTO HEREDIAUSDOT 25068523PU
- HEREDIA LOGISTICS LLCUSDOT 26298201PU
Affiliated entities· hover to preview