MAYQUER AYALA 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: 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 3743175Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 6 carriers)
Across all inspections on record: USDOT 3259289USDOT 3743175USDOT 2677811USDOT 4198224USDOT 3087669USDOT 825713
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)44
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 1R1F74527YK501358 | 3 | 5 | 07/17/2024 | 05/05/2026 |
| 1RNF48A25VR003344 | 3 | 5 | 06/23/2023 | 04/23/2026 |
| 3AKJGLDR7HSHZ9327 | 2 | 8 | 07/10/2023 | 04/30/2026 |
| 1W1K54826N6630655 | 2 | 8 | 07/10/2023 | 04/30/2026 |
| 4V4NC9EH4FN934324 | 2 | 7 | 08/23/2023 | 04/23/2026 |
| 1RNF45A25RR001615 | 2 | 7 | 02/06/2025 | 04/16/2026 |
| 1W1K54823P6631894 | 2 | 4 | 03/08/2024 | 04/15/2026 |
| 13N1482C6N1547835 | 2 | 5 | 06/07/2024 | 04/03/2025 |