MAHAYA TRUCKING LLC Affiliated Carriers & 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: 3 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3200782USDOT 3207835USDOT 618032USDOT 1597100Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (19 trucks · 12 carriers)
Across all inspections on record: USDOT 3207835USDOT 3209663USDOT 3678631USDOT 3200782USDOT 3360311USDOT 857269USDOT 1597100USDOT 2377222
Shares a company officer with other carriers
renato martinez — 3 carriers: USDOT 2878077USDOT 3209760
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1515
Observed (24 mo)99
Shared w/ other carriers1919
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 5WSAA4225FN046310 | 4 | 4 | 10/18/2023 | 05/18/2026 |
| 5WSAA4325HN048639 | 3 | 3 | 10/04/2025 | 11/04/2025 |
| 5WSAA4225FN046260 | 3 | 4 | 05/13/2024 | 06/30/2025 |
| 5WSAA4327HN048626 | 3 | 5 | 07/08/2023 | 02/14/2025 |
| 5WSAA4327HN048691 | 3 | 3 | 12/10/2023 | 01/12/2025 |
| 5WSAA4320FN045838 | 3 | 3 | 02/21/2024 | 04/30/2024 |
| 5WSAA4222DN043409 | 2 | 3 | 02/27/2026 | 04/08/2026 |
| 1XPXD49X1ND769518 | 2 | 5 | 07/25/2024 | 02/27/2026 |
| 5WSAA4223DN043418 | 2 | 2 | 05/19/2025 | 02/20/2026 |
| 1XPXD49X4PD872127 | 2 | 2 | 12/19/2023 | 02/20/2026 |
| 1TDH42220NB173532 | 2 | 5 | 09/08/2023 | 01/14/2026 |
| 1XPXD49X1PD798973 | 2 | 2 | 05/20/2024 | 01/14/2026 |
| 5WSABB237RN419006 | 2 | 3 | 12/03/2023 | 01/02/2026 |
| 5WSAA4325DN044651 | 2 | 2 | 06/16/2024 | 07/07/2025 |
| 1XPXD49X0MD750134 | 2 | 4 | 02/13/2024 | 01/29/2025 |
| 1XP5DB9X47N882906 | 2 | 3 | 09/20/2023 | 11/26/2024 |
| 5WSAA4224FN047092 | 2 | 2 | 01/12/2024 | 11/11/2024 |
| 5WSAA4226FN047093 | 2 | 2 | 11/21/2023 | 04/24/2024 |
| 5WSAA4226GN047421 | 2 | 2 | 09/21/2023 | 09/24/2023 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 17
- States
- 3
- Oldest authority
- Apr 14, 2016
- Active now
- 3
- MAHAYA TRUCKING LLC· viewingUSDOT 399528415PU
- HABANERO MEXICAN GRILL INCUSDOT 32097601PU
- MRT TRANSPORTATION LLCUSDOT 28780771PU
Affiliated entities· hover to preview