LAY FREIGHT 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: 47 trucks also ran under 34 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3089095USDOT 3606949USDOT 4179255USDOT 2528187USDOT 3706719USDOT 3241957USDOT 3953842USDOT 4105945Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (99 trucks · 136 carriers)
Across all inspections on record: USDOT 905533USDOT 3589009USDOT 3592744USDOT 3932347USDOT 3943498USDOT 3089095USDOT 3606949USDOT 3712500
Shares a company officer with other carriers
a thy lay — 2 carriers: USDOT 3890885
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2020
Observed (24 mo)5757
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 1DW1A532XNBA86101 | 8 | 8 | 06/21/2023 | 09/11/2025 |
| 3H3V532C5MR733329 | 6 | 6 | 06/14/2023 | 08/25/2025 |
| 1FUJHHDR8LLLK2188 | 5 | 6 | 04/17/2025 | 06/02/2026 |
| 4V4NC9EH3KN902684 | 5 | 11 | 07/27/2023 | 05/26/2026 |
| 3HSDJAPR9GN107730 | 5 | 12 | 08/26/2023 | 05/25/2026 |
| 3H3V532K9RS266424 | 5 | 5 | 07/08/2025 | 04/22/2026 |
| 4V4NC9EH7LN250749 | 5 | 10 | 11/18/2023 | 03/19/2026 |
| 3H3V532K8PS064493 | 5 | 5 | 09/24/2024 | 02/11/2026 |
| 3H3V532C6KR686227 | 5 | 5 | 07/15/2023 | 01/17/2026 |
| 3AKJHHDR2TSWS2796 | 4 | 5 | 08/27/2025 | 05/27/2026 |
| 3H3V532C1LR440090 | 4 | 4 | 01/07/2025 | 05/14/2026 |
| 4V4NC9EHXSN688941 | 4 | 6 | 12/13/2024 | 05/13/2026 |
| 3AKJHHDR0LSLP9778 | 4 | 7 | 06/01/2024 | 04/30/2026 |
| 1JJV532DXSL631940 | 4 | 4 | 08/29/2025 | 04/21/2026 |
| 3AKJHHDR0LSLP0949 | 4 | 7 | 12/02/2024 | 04/20/2026 |
| 3AKJHHDR2PSUA4570 | 4 | 7 | 06/05/2025 | 04/17/2026 |
| 4V4NC9EHXSN688969 | 4 | 4 | 12/07/2024 | 04/09/2026 |
| 1FUJHHDR9PLUK3925 | 4 | 17 | 07/01/2023 | 03/19/2026 |
| 4V4BC9EJ2SN694867 | 4 | 4 | 06/19/2025 | 03/12/2026 |
| 1GR1A0624LK180138 | 4 | 4 | 01/08/2024 | 02/27/2026 |
| 3AKJHHDR5PSNW3264 | 4 | 6 | 02/13/2024 | 02/26/2026 |
| 1JJV532D5JL086616 | 4 | 6 | 09/11/2024 | 01/02/2026 |
| 1UYVS2538GG748108 | 4 | 4 | 02/01/2025 | 12/16/2025 |
| 3H3V532K5SS075413 | 4 | 4 | 04/08/2025 | 11/22/2025 |
| 4V4NC9EH2PN333981 | 4 | 4 | 11/01/2023 | 07/29/2025 |
| 1FUJHHDR9NLNB1429 | 4 | 8 | 06/21/2023 | 07/10/2025 |
| 1DW1A5323NBA86411 | 4 | 4 | 11/30/2023 | 02/06/2025 |
| 1GR1P0627SJ714638 | 3 | 3 | 10/16/2024 | 05/08/2026 |
| 3H3V532K8PS050609 | 3 | 11 | 08/11/2023 | 05/07/2026 |
| 1GR1A0622PK436556 | 3 | 3 | 06/14/2025 | 04/27/2026 |
| 4V4NC9EHXMN232814 | 3 | 13 | 07/20/2023 | 04/25/2026 |
| 1GR1A0623SK630067 | 3 | 3 | 11/20/2024 | 04/20/2026 |
| 3AKJHHDR9RSVG0883 | 3 | 19 | 02/03/2024 | 04/09/2026 |
| 4V4NC9EH4RN635906 | 3 | 6 | 03/01/2025 | 04/08/2026 |
| 4V4NC9EH9MN274312 | 3 | 4 | 06/26/2025 | 04/07/2026 |
| 3AKJHHDR5SSVP9277 | 3 | 8 | 07/28/2025 | 03/26/2026 |
| 3AKJHHDV1MSMG5014 | 3 | 4 | 08/30/2023 | 03/13/2026 |
| 3AKJHHDR7NSMZ2923 | 3 | 9 | 12/09/2023 | 03/02/2026 |
| 3H3V532KXPS027218 | 3 | 3 | 10/19/2025 | 02/25/2026 |
| 3H3V532C1JR819166 | 3 | 4 | 08/11/2025 | 01/21/2026 |
Showing the 40 most cross-linked of 100 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 21
- States
- 1
- Oldest authority
- May 26, 2022
- Active now
- 1
- LAY FREIGHT LLC· viewingUSDOT 396121820PU
- LAYTRUCKING LLCUSDOT 38908851PU
Affiliated entities· hover to preview