LUY 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (3 trucks · 3 carriers)
Across all inspections on record: USDOT 2583594USDOT 2314478USDOT 2547781
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 3AKJGLDR7JDJT0174 | 2 | 11 | 04/30/2024 | 05/28/2026 |
| 3H3V532C7GT309027 | 2 | 9 | 12/06/2023 | 05/28/2026 |
| 1GRAP0625GJ655029 | 2 | 3 | 07/12/2023 | 10/22/2025 |