Network & Fraud · Carrier profile · USDOT 2372731
MAILAY EXPRESS CORP
PALM BAY, FL 50
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.
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 · 5 carriers)
Across all inspections on record: USDOT 3139125USDOT 3455379USDOT 3610811USDOT 1464443USDOT 915583
Shares a company officer with other carriers
carlos a diaz — 11 carriers: USDOT 1252057USDOT 1580494USDOT 1609173USDOT 1938251USDOT 2130413USDOT 2264970USDOT 2749956USDOT 2765464
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 3H3V532C3KR640001 | 4 | 4 | 06/24/2024 | 05/31/2025 |
| 1FUJGLDR7ALAS3412 | 2 | 5 | 07/30/2024 | 12/17/2025 |
| 3H3V532K2RS226475 | 2 | 2 | 03/03/2025 | 04/02/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 11 related authorities · joined by officer
- Authorities
- 11
- Combined power
- 8
- States
- 5
- Oldest authority
- May 26, 2004
- Active now
- 6
- MAILAY EXPRESS CORP· viewingUSDOT 23727311PU
- LIGER ENTERPRISES INCUSDOT 32139903PU
- CARLOS A DIAZUSDOT 27499561PU
- CARLOS A DIAZUSDOT 22649701PU
- CARLOS A DIAZUSDOT 12520571PU
- DEFPAC CORPUSDOT 37158311PU
- CARLOS A DIAZUSDOT 15804940PU
- CARLOS A DIAZUSDOT 16091730PU
- CARLOS DIAZUSDOT 19382510PU
- MAILAY TRANSPORT INCUSDOT 21304130PU
- CARLOS A DIAZUSDOT 27654640PU
Affiliated entities· hover to preview