CAY3 LOGISTICS LLC Affiliated Carriers & 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: 1 truck 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 4260841USDOT 4263295Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 7 carriers)
Across all inspections on record: USDOT 2257055USDOT 3712944USDOT 3820253USDOT 4260841USDOT 4263295USDOT 1798862USDOT 2884955
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)33
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1JJV532W88L147551 | 6 | 13 | 06/29/2023 | 04/03/2026 |
| 4V4NC9EH8LN251635 | 2 | 8 | 08/07/2023 | 05/28/2026 |
| 1GRAA0626AW700619 | 2 | 2 | 11/15/2023 | 02/24/2026 |