ESAY LOGISTICS 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: 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 4221286Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 8 carriers)
Across all inspections on record: USDOT 3996992USDOT 4166406USDOT 4217803USDOT 2638989USDOT 4215797USDOT 4221286USDOT 3652767USDOT 3400373
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 5TU3432249S000692 | 4 | 8 | 08/03/2023 | 02/12/2026 |
| 5MC423214E3140822 | 3 | 6 | 10/20/2023 | 09/15/2025 |
| 56EA75C28SA000347 | 2 | 2 | 09/18/2025 | 05/26/2026 |
| 1FUJBBCK09DAA9642 | 2 | 4 | 12/18/2023 | 12/08/2025 |
| 48X1H392661004379 | 2 | 4 | 12/18/2023 | 12/08/2025 |
| 1FUJGBDV6DLFF3488 | 2 | 3 | 05/02/2024 | 09/18/2025 |