BYA TRANS 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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2858540USDOT 2871129Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 7 carriers)
Across all inspections on record: USDOT 2180475USDOT 2871129USDOT 2858540USDOT 70289USDOT 4285498USDOT 620402USDOT 3794057
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1515
Observed (24 mo)1717
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 1XKYD49X8FJ450923 | 3 | 4 | 08/15/2024 | 04/17/2026 |
| 1GRAP0620GT610391 | 2 | 9 | 02/14/2024 | 06/02/2026 |
| 1XKYD49X7MJ458170 | 2 | 3 | 05/03/2024 | 02/17/2026 |
| 3H3V532C31T097024 | 2 | 2 | 03/19/2025 | 12/04/2025 |
| 3AKJHHDR9LSMD6751 | 2 | 4 | 06/26/2023 | 11/18/2025 |
| 1DW1A532XKSA22992 | 2 | 8 | 08/03/2023 | 08/15/2025 |