RAYAN TOWING 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.
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 (4 trucks · 3 carriers)
Across all inspections on record: USDOT 3373572USDOT 3753572USDOT 2100625
Shares a company officer with other carriers
anas abed — 4 carriers: USDOT 3322147USDOT 3753572USDOT 4055827
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)22
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 3C7WRMDLXJG185766 | 3 | 3 | 01/09/2024 | 01/22/2025 |
| 3ALACWDT9HDJC9196 | 2 | 3 | 07/20/2023 | 03/31/2026 |
| 3C7WRMDL3MG613567 | 2 | 2 | 04/30/2024 | 05/11/2025 |
| 3C7WRNDL6KG521310 | 2 | 2 | 10/30/2024 | 05/01/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 14
- States
- 1
- Oldest authority
- Aug 13, 2019
- Active now
- 3
- RAYAN TOWING LLC· viewingUSDOT 33961135PU
- BM TOWING INCUSDOT 37535725PU
- BM TOWING INCUSDOT 33221473PU
- VIP TOWING LLCUSDOT 40558271PU
Affiliated entities· hover to preview