AYBAY 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: 29 trucks also ran under 30 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3110920USDOT 3337357USDOT 3783334USDOT 4143263USDOT 4332276USDOT 3561325USDOT 3618371USDOT 3963023Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (28 trucks · 50 carriers)
Across all inspections on record: USDOT 3110920USDOT 3337357USDOT 3783334USDOT 4143263USDOT 4144367USDOT 3487141USDOT 3497438USDOT 3629191
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)1616
Shared w/ other carriers2828
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 |
|---|---|---|---|---|
| 3AKJHHDR3LSLH1444 | 6 | 11 | 07/29/2025 | 05/26/2026 |
| 3AKJHHDR2LSLX6087 | 6 | 6 | 02/17/2024 | 05/15/2026 |
| 3AKJHHDR8LSLM9363 | 5 | 7 | 10/20/2024 | 06/03/2026 |
| 3AKJHHDR8NSMV2740 | 5 | 10 | 09/08/2023 | 05/29/2026 |
| 4V4NC9EH0JN890458 | 5 | 6 | 06/13/2024 | 05/23/2026 |
| 4V4NC9EH5LN873660 | 5 | 7 | 06/27/2024 | 04/23/2026 |
| 3H3V532C0MR734162 | 4 | 4 | 09/27/2024 | 05/15/2026 |
| 3AKJHHDR0MSMZ3488 | 4 | 9 | 11/27/2023 | 05/14/2026 |
| 2DM42JA45SS212643 | 4 | 4 | 10/15/2024 | 04/28/2026 |
| 3AKJHHDR3LSLH1427 | 4 | 5 | 02/26/2025 | 03/17/2026 |
| 3H3V532K6PS062029 | 3 | 3 | 12/06/2024 | 06/03/2026 |
| 1DW1A5327TSC07325 | 3 | 3 | 09/05/2025 | 05/12/2026 |
| 1JJV532D9SL554199 | 3 | 3 | 04/12/2025 | 04/21/2026 |
| 3AKJHHDR2KSKL6765 | 3 | 3 | 10/10/2025 | 04/18/2026 |
| 3H3V532K9PS029140 | 3 | 3 | 08/03/2023 | 04/06/2026 |
| 1JJV532D8KL122882 | 3 | 3 | 03/25/2025 | 03/17/2026 |
| 4V4NC9EJ5MN283477 | 3 | 6 | 09/11/2025 | 03/13/2026 |
| 3AKJHHDR1LSLH1426 | 3 | 3 | 02/12/2025 | 03/08/2026 |
| 3H3V532K2NS885263 | 3 | 4 | 08/25/2025 | 02/27/2026 |
| 3H3V532K2NS888079 | 3 | 3 | 08/13/2023 | 02/26/2026 |
| 3H3V532C3LR440902 | 2 | 2 | 07/25/2025 | 05/20/2026 |
| 3H3V532K7NJ885961 | 2 | 2 | 03/06/2026 | 05/20/2026 |
| 3AKJHHDR3LSLH1685 | 2 | 7 | 10/06/2025 | 05/15/2026 |
| 1FUJHHDR3LLLM7600 | 2 | 3 | 02/27/2026 | 05/14/2026 |
| 3H3V532K6TJ098058 | 2 | 2 | 12/15/2025 | 05/14/2026 |
| 1DW1A5321JBA00569 | 2 | 2 | 01/01/2025 | 04/14/2026 |
| 3H3V532C1MR734168 | 2 | 2 | 11/11/2025 | 03/08/2026 |
| 3H3V532C3LR294985 | 2 | 2 | 01/30/2024 | 03/03/2026 |