LUMAY SERVICES 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 3504695Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 5 carriers)
Across all inspections on record: USDOT 3504695USDOT 2633608USDOT 3012926USDOT 1742475USDOT 3426104
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)77
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 5PVNJ8JVXL4S76520 | 2 | 6 | 04/04/2025 | 05/19/2026 |
| 54DE5W1L1NSR02991 | 2 | 8 | 09/14/2023 | 04/20/2026 |
| 5PVNJ7AV8P5T52116 | 2 | 5 | 01/27/2025 | 04/07/2026 |
| JNAPC80L36AR55041 | 2 | 8 | 10/11/2023 | 04/29/2025 |
| 2NPKHM6X9SM711160 | 2 | 2 | 12/24/2024 | 03/19/2025 |
| 5PVNJ7AV7P5T51815 | 2 | 4 | 08/16/2023 | 02/28/2025 |