DAYAX EXPRESS 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 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2262701Some 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 3722363USDOT 4011674USDOT 4238384USDOT 2262701USDOT 3252772USDOT 2506319USDOT 2438693
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)44
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 |
|---|---|---|---|---|
| 1GR1A0629NB412171 | 3 | 5 | 03/14/2024 | 04/21/2026 |
| 1DW1A5328PBB14495 | 2 | 3 | 01/10/2024 | 05/27/2026 |
| 1GRAA0624HW701858 | 2 | 5 | 11/26/2023 | 05/23/2026 |
| 1JJV532DXEL817336 | 2 | 2 | 08/22/2024 | 01/01/2026 |
| 3AKJGLDR0HSHD8087 | 2 | 2 | 07/05/2023 | 11/08/2023 |
| 1GR1P0623PK449590 | 2 | 2 | 06/27/2023 | 11/08/2023 |