AYA 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.
Last 12 months: 47 trucks also ran under 29 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3635354USDOT 4327051USDOT 3999438USDOT 6468513USDOT 4494707USDOT 3487905USDOT 3522748USDOT 4582264Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (59 trucks · 72 carriers)
Across all inspections on record: USDOT 2985225USDOT 3228437USDOT 3496746USDOT 3195397USDOT 3522748USDOT 4582264USDOT 3487905USDOT 4082659
Shares a company officer with other carriers
anner mendez — 2 carriers: USDOT 4453236
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)4141
Shared w/ other carriers5959
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 |
|---|---|---|---|---|
| 1P9CD3829LN343167 | 4 | 5 | 11/15/2024 | 05/28/2026 |
| 1P9CD3829KN343264 | 4 | 5 | 12/26/2023 | 05/19/2026 |
| 4V4MC9DG2CN541115 | 4 | 9 | 02/15/2024 | 03/11/2026 |
| 4V4NC9EHXJN896932 | 4 | 5 | 08/15/2023 | 03/02/2026 |
| 1P9CD382XLN343050 | 4 | 4 | 11/10/2023 | 02/19/2026 |
| 1FUJGLDR1HLHX1986 | 4 | 6 | 07/14/2024 | 12/19/2025 |
| 1P9CD3827LN343068 | 4 | 4 | 02/25/2025 | 08/20/2025 |
| 1HSRDEMR9PH492127 | 3 | 4 | 09/01/2023 | 06/01/2026 |
| 4V4NC9TH0CN544528 | 3 | 6 | 12/20/2023 | 05/20/2026 |
| 3HSDJAPR5HN139737 | 3 | 3 | 10/13/2024 | 05/15/2026 |
| 3AKJHHDR9JSJW7085 | 3 | 3 | 01/01/2026 | 05/13/2026 |
| 1P9CD382XJN343319 | 3 | 6 | 10/07/2025 | 05/12/2026 |
| 3AKJGLD59GSFP7299 | 3 | 5 | 09/10/2024 | 05/12/2026 |
| 1P9CD3824KN343558 | 3 | 4 | 08/21/2025 | 05/11/2026 |
| 1P9CC3829LB343402 | 3 | 4 | 05/21/2024 | 05/07/2026 |
| 1FUJGLDR0ASAS2723 | 3 | 3 | 06/26/2025 | 04/16/2026 |
| 3AKJHHDR5JSJR1366 | 3 | 3 | 01/25/2024 | 04/13/2026 |
| 1P9CC3822LB343337 | 3 | 3 | 11/19/2024 | 04/13/2026 |
| 1P9CD3828KN343420 | 3 | 3 | 04/19/2024 | 04/07/2026 |
| 4V4NC9EH0DN150770 | 3 | 4 | 09/25/2025 | 03/31/2026 |
| 4V4NC9EH6FN908582 | 3 | 5 | 11/21/2023 | 03/18/2026 |
| 1P9CC3826LB343437 | 3 | 3 | 06/21/2023 | 03/17/2026 |
| 1P9CD3827LN343040 | 3 | 3 | 11/08/2023 | 03/16/2026 |
| 1P9CD3822JN343251 | 3 | 4 | 01/31/2025 | 03/14/2026 |
| 1P9CC3826LB343325 | 3 | 6 | 07/21/2023 | 03/09/2026 |
| 1P9CD3820LN343123 | 3 | 3 | 08/19/2025 | 03/04/2026 |
| 1P9CC3824LB343338 | 3 | 4 | 09/03/2023 | 03/03/2026 |
| 1P9CD3822KN343428 | 3 | 4 | 09/27/2023 | 02/26/2026 |
| 4V4NC9TJ1CN540104 | 3 | 3 | 04/23/2024 | 02/23/2026 |
| 1P9CD382XKN343628 | 3 | 3 | 07/28/2025 | 02/02/2026 |
| 1P9CD3829LN343086 | 3 | 3 | 02/05/2025 | 12/19/2025 |
| 1FUGGLD67ELFR7305 | 3 | 3 | 09/18/2023 | 11/19/2025 |
| 1P9CD3826LN343174 | 3 | 3 | 02/26/2025 | 10/19/2025 |
| 1P9CD3820LN343073 | 2 | 2 | 05/07/2026 | 06/09/2026 |
| 1XKTDB9X67J151608 | 2 | 3 | 10/19/2025 | 06/09/2026 |
| 1XP7DB9X46D639402 | 2 | 2 | 01/11/2026 | 06/07/2026 |
| 1FUJAPCG31PA99131 | 2 | 2 | 02/28/2025 | 05/28/2026 |
| 1P9CD382XKN343225 | 2 | 2 | 01/21/2026 | 05/12/2026 |
| 4V4NC9EH8JN999332 | 2 | 3 | 11/01/2023 | 05/11/2026 |
| 3HSKZAPR0KN391886 | 2 | 3 | 04/04/2024 | 05/07/2026 |
Showing the 40 most cross-linked of 59 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 1
- Oldest authority
- Jul 28, 2025
- Active now
- 2
- AYA LLC· viewingUSDOT 44451291PU
- AYA TX LOGISTICS SERVICES LLCUSDOT 44532361PU
Affiliated entities· hover to preview