RAY'S LOGISTICS 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: 11 trucks also ran under 18 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3457863USDOT 3977614USDOT 4355274USDOT 4146059USDOT 4262163USDOT 4304571USDOT 3438579USDOT 3635128Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (29 trucks · 45 carriers)
Across all inspections on record: USDOT 2554385USDOT 2697415USDOT 3193098USDOT 3778284USDOT 3457863USDOT 3696057USDOT 3942324USDOT 4355274
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1212
Observed (24 mo)1414
Shared w/ other carriers3030
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 |
|---|---|---|---|---|
| 3H3V532K0NS887917 | 7 | 7 | 12/11/2023 | 10/08/2025 |
| 3H3V532K3PS061534 | 5 | 5 | 10/27/2023 | 05/06/2026 |
| 3H3V532K4PS064121 | 5 | 5 | 06/30/2024 | 03/18/2026 |
| 3H3V532C9MR734029 | 3 | 3 | 04/22/2025 | 05/29/2026 |
| 3AKJHHDR4LSLG4941 | 3 | 5 | 01/06/2025 | 05/19/2026 |
| 3AKJHHDR5LSLP9047 | 3 | 9 | 09/27/2023 | 05/14/2026 |
| 1GR1A0620LK180055 | 3 | 3 | 06/18/2025 | 04/29/2026 |
| 1GR1A0620SD627504 | 3 | 3 | 03/11/2025 | 04/16/2026 |
| 1DW1A5327TSC09186 | 3 | 3 | 02/03/2026 | 03/02/2026 |
| 3H3V532CXLR439536 | 3 | 3 | 04/29/2024 | 02/09/2026 |
| 3H3V532K1PJ433619 | 3 | 3 | 10/02/2025 | 01/23/2026 |
| 1GR1A0620LW157416 | 3 | 5 | 09/05/2023 | 11/02/2025 |
| 1JJV532D3JL072942 | 3 | 3 | 08/24/2023 | 10/27/2025 |
| 3H3V532K4NS294285 | 3 | 4 | 07/03/2023 | 05/10/2024 |
| 1XKYDP9X8PJ244102 | 2 | 7 | 08/12/2023 | 06/02/2026 |
| 1XPBDP9X0ND760532 | 2 | 8 | 07/19/2023 | 05/06/2026 |
| 3H3V532K3RS025006 | 2 | 2 | 09/16/2024 | 04/15/2026 |
| 3H3V532K3NS884087 | 2 | 2 | 08/25/2023 | 01/11/2026 |
| 4V4NC9EH6PN613225 | 2 | 6 | 09/05/2023 | 01/07/2026 |
| 2DM42JA46RS212032 | 2 | 2 | 05/14/2025 | 01/05/2026 |
| 3HSDZAPR7LN041276 | 2 | 6 | 12/20/2023 | 12/12/2025 |
| 1JJV532DXGL938970 | 2 | 2 | 12/13/2024 | 12/12/2025 |
| 1GR1P0621NT432827 | 2 | 2 | 05/17/2024 | 12/11/2025 |
| 3H3V532K7TJ098165 | 2 | 2 | 10/26/2025 | 11/11/2025 |
| 3H3V532C4LR440715 | 2 | 2 | 06/20/2023 | 09/29/2025 |
| 3H3V532C2LR441586 | 2 | 2 | 12/18/2023 | 09/01/2025 |
| 4V4NC9EH3NN293486 | 2 | 2 | 02/04/2024 | 07/05/2025 |
| 3H3V532K3SS077824 | 2 | 2 | 09/16/2024 | 05/23/2025 |
| 1JJV532B1KL120017 | 2 | 2 | 11/22/2024 | 05/14/2025 |
| 3H3V532C3MR590056 | 2 | 2 | 12/05/2023 | 01/11/2025 |