ILYA 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: 3 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3142390USDOT 3220794USDOT 4321331USDOT 4191665USDOT 3925001Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 6 carriers)
Across all inspections on record: USDOT 3315006USDOT 3659549USDOT 3972849USDOT 4016427USDOT 3332073USDOT 3925001
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)11
Shared w/ other carriers44
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532C0LR430120 | 3 | 3 | 11/30/2023 | 04/29/2026 |
| 3H3V532K3NS884820 | 3 | 3 | 10/16/2023 | 04/06/2025 |
| 3H3V532K7SJ069084 | 2 | 2 | 05/23/2025 | 05/06/2026 |
| 3H3V532C8KT709624 | 2 | 2 | 10/06/2025 | 12/31/2025 |