Network & Fraud · Carrier profile · USDOT 4125204
LOYA GROUP LLC
EL CENTRO, CA 81
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 3824346Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 8 carriers)
Across all inspections on record: USDOT 463252USDOT 822809USDOT 1741584USDOT 338213USDOT 3824346USDOT 3261433USDOT 2156124USDOT 3304343
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)55
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 3H3V532C3DT087212 | 4 | 7 | 07/28/2023 | 05/20/2026 |
| 1UYVS2533GM477704 | 3 | 3 | 03/11/2024 | 07/07/2025 |
| 1UYVS2534EU961846 | 2 | 3 | 02/06/2025 | 05/21/2026 |
| 1UYVS2532EU902231 | 2 | 9 | 12/21/2023 | 04/14/2026 |
| 13N1482C071543198 | 2 | 2 | 09/12/2023 | 07/06/2025 |