PAYANO 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.
Last 12 months: 4 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 4231204USDOT 3562728USDOT 4277495USDOT 4328653Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 11 carriers)
Across all inspections on record: USDOT 3535418USDOT 3643949USDOT 4049011USDOT 4328653USDOT 3489382USDOT 3562728USDOT 1054563USDOT 4004328
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1515
Observed (24 mo)55
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 4V4NC9EH1HN984052 | 5 | 8 | 07/28/2023 | 04/29/2026 |
| 4V4NC9EJ78N488515 | 3 | 5 | 04/24/2025 | 05/01/2026 |
| 1DW1A532XHB754030 | 3 | 3 | 03/16/2025 | 04/13/2026 |
| 3H3V532C9MR731387 | 2 | 2 | 12/06/2025 | 05/20/2026 |
| 1DW1A5322TSC07636 | 2 | 2 | 12/15/2025 | 04/30/2026 |
| 1FUJA6CK55LU29649 | 2 | 2 | 03/28/2024 | 04/13/2026 |