GABYYS 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 2960200Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 3 carriers)
Across all inspections on record: USDOT 2960200USDOT 3527485USDOT 2641449
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)33
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 3AKJHHDV6KSKF7627 | 3 | 7 | 06/05/2024 | 02/25/2026 |
| 1XPBDP9X2HD409870 | 2 | 9 | 06/02/2024 | 04/18/2026 |
| 1XKYDP9X6HJ145859 | 2 | 9 | 05/09/2024 | 09/16/2025 |
| 1UYVS25319M704410 | 2 | 7 | 02/05/2024 | 03/08/2025 |