LALY EXPRESS 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: 2 trucks 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 3612186Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 4 carriers)
Across all inspections on record: USDOT 3763268USDOT 1263092USDOT 3612186USDOT 2178495
Shares a company officer with other carriers
marc marrero — 4 carriers: USDOT 3451416USDOT 3612186USDOT 3621285
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)66
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1JJV532D3PL368648 | 2 | 2 | 07/11/2023 | 05/06/2026 |
| 3AKJHHDR9JSJW5014 | 2 | 2 | 08/04/2023 | 10/21/2025 |
| 1JJV532D3KL137659 | 2 | 2 | 06/15/2023 | 09/04/2025 |
| 3H3V532K2NS341099 | 2 | 2 | 08/13/2023 | 08/16/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 14
- States
- 1
- Oldest authority
- May 14, 2014
- Active now
- 4
- LALY EXPRESS LLC· viewingUSDOT 25057952PU
- KAELUM TRANSPORT LLCUSDOT 361218611PU
- 81 FREIGHT TRANSPORTATION INCUSDOT 34514161PU
- KAELUM LOGISTICS LLCUSDOT 36212850PU
Affiliated entities· hover to preview