FAAY COURIER 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: 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 80806USDOT 2415971Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 12 carriers)
Across all inspections on record: USDOT 80806USDOT 3430711USDOT 3538846USDOT 2099614USDOT 3450596USDOT 3620302USDOT 3786474USDOT 3941487
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
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 |
|---|---|---|---|---|
| 1JJV532D6NL344082 | 4 | 5 | 05/28/2025 | 05/14/2026 |
| 3H3V532K7PS063755 | 4 | 4 | 10/07/2023 | 12/20/2025 |
| 1GRAA062XHK278646 | 4 | 4 | 08/08/2023 | 11/08/2024 |
| 1JJV532D5PL404131 | 2 | 2 | 09/22/2025 | 12/09/2025 |
| 1JJV532D1CL557048 | 2 | 2 | 01/26/2024 | 03/05/2025 |
| 1JJV532D7PL363775 | 2 | 2 | 07/19/2023 | 08/21/2024 |