AEAYAN EXPRESS LLC 88

AYAN 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.

Last 12 months: 3 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1543813USDOT 4010644USDOT 2458954Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 12 carriers)
Across all inspections on record: USDOT 303024USDOT 4010644USDOT 290983USDOT 2458954USDOT 3593134USDOT 3826167USDOT 4028132USDOT 4129579

Shares a company officer with other carriers

mohammed hussein — 6 carriers: USDOT 2531894USDOT 2822689USDOT 3477787USDOT 3576631USDOT 4560244

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)4
Shared w/ other carriers8

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHFG6LSLM91013302/27/202404/24/2026
3AKJHHDR4LSLN44803306/10/202404/20/2026
3H3V532C6MR8420573503/21/202402/26/2026
3AKJGLDRXJSHF37493505/27/202402/23/2026
1GR1A0628PB4358952208/02/202302/23/2026
3AKJHHDR5MSMK21252412/30/202410/06/2025
3H3V532C7KR9541842210/30/202405/08/2025
1GRAP0626DD4486132209/18/202312/30/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 6 related authorities · joined by officer

Authorities
6
Combined power
3
States
4
Oldest authority
Aug 11, 2014
Active now
4

Affiliated entities· hover to preview

MT TRANSPORTATION LLCMIX STREET TOWING LLCABBY SPECIAL CARE TRANSPORTATION LLCEAST COAST TRANSPORTATION USA CORPORATIONA SPEED TOWING LLC