Network & Fraud · Carrier profile · USDOT 3837477
L & Y EXPRESS CORP
NASHVILLE, TN 74
Network & Fraud
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 146060Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 14 carriers)
Across all inspections on record: USDOT 80806USDOT 2977999USDOT 753551USDOT 3166147USDOT 3869006USDOT 146060USDOT 3166352USDOT 292991
Shares a company officer with other carriers
omar estrada — 8 carriers: USDOT 1328990USDOT 1965251USDOT 2688917USDOT 2700991USDOT 2913597USDOT 3007993USDOT 3015225
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1111
Observed (24 mo)1010
Shared w/ other carriers1313
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 |
|---|---|---|---|---|
| 3AKJGLD68FSGM8113 | 3 | 7 | 07/18/2023 | 05/24/2026 |
| 1GRAP0621FT594717 | 3 | 6 | 09/01/2023 | 05/06/2026 |
| 1JJV532B8JL022472 | 2 | 2 | 04/22/2025 | 05/30/2026 |
| 4V4NC9EH5RN642797 | 2 | 3 | 12/18/2024 | 05/30/2026 |
| 3AKJGLBG6ESFX4071 | 2 | 5 | 12/03/2024 | 05/13/2026 |
| 1XKWDB9X86R148710 | 2 | 3 | 12/12/2023 | 05/12/2026 |
| 1JJV532D9PL374115 | 2 | 4 | 09/16/2024 | 04/29/2026 |
| 1XPBDP9X7GD297856 | 2 | 4 | 09/16/2024 | 04/29/2026 |
| 3H3V532KXPS416005 | 2 | 5 | 08/02/2023 | 10/09/2025 |
| 1GRAA0625EK239653 | 2 | 2 | 04/03/2025 | 08/26/2025 |
| 1FUJGLDR4CSBF9033 | 2 | 8 | 08/02/2023 | 06/18/2025 |
| 1FUJBBCK77LV80260 | 2 | 3 | 12/19/2023 | 11/19/2024 |
| 1DW1A5323KBA25541 | 2 | 2 | 07/18/2023 | 08/27/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by officer
- Authorities
- 8
- Combined power
- 19
- States
- 4
- Oldest authority
- Feb 4, 2005
- Active now
- 7
- L & Y EXPRESS CORP· viewingUSDOT 383747711PU
- OESTRADA'S CONSTRUCTION LLCUSDOT 29135973PU
- DIEGOS TRUCKING LLCUSDOT 27009911PU
- OMAR ESTRADAUSDOT 13289901PU
- OMAR ESTRADAUSDOT 19652511PU
- OMAR & PAULA ESTRADAUSDOT 30079931PU
- OMAR ESTRADAUSDOT 26889171PU
- CALMAR CONSTRUCTION INCUSDOT 30152250PU
Affiliated entities· hover to preview