RAYES FREIGHTLINES INC 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: 6 trucks also ran under 7 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2428265USDOT 3470698USDOT 3945941USDOT 3333042USDOT 2583694USDOT 4455519USDOT 4232072Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 25 carriers)
Across all inspections on record: USDOT 2171883USDOT 2428265USDOT 3945941USDOT 4128276USDOT 4146899USDOT 3951907USDOT 4065338USDOT 4116957
Shares a company officer with other carriers
amandeep sandhu — 9 carriers: USDOT 854010USDOT 1907682USDOT 2199084USDOT 2469220USDOT 3027305USDOT 3226904USDOT 3253154USDOT 3356239
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers1414
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 |
|---|---|---|---|---|
| 1GRAP062XGT611869 | 7 | 11 | 08/10/2023 | 11/20/2025 |
| 1GR1P0623LT158673 | 6 | 8 | 04/25/2024 | 06/04/2026 |
| 3H3V532K1NJ144043 | 6 | 6 | 03/20/2024 | 10/30/2025 |
| 1GRAP0629KT136997 | 6 | 9 | 08/15/2023 | 10/04/2025 |
| 1JJV532D2JL048261 | 5 | 8 | 02/29/2024 | 03/04/2026 |
| 1JJV532D6LL173444 | 5 | 11 | 10/24/2023 | 09/04/2025 |
| 1JJV532D1NL307750 | 4 | 5 | 11/29/2023 | 09/10/2025 |
| 1GR1P0620ND330915 | 3 | 8 | 03/04/2024 | 05/19/2026 |
| 3H3V532C2MR868039 | 3 | 3 | 06/19/2023 | 05/06/2026 |
| 1JJV532D6JL048196 | 3 | 4 | 09/05/2023 | 11/13/2025 |
| 3H3V532K4TS081060 | 2 | 2 | 09/11/2025 | 04/10/2026 |
| 3AKJHHDR3NSNB1219 | 2 | 11 | 09/06/2024 | 11/13/2025 |
| 1JJV532D8NL307759 | 2 | 3 | 06/20/2023 | 09/04/2025 |
| 1UYVS2533JU850120 | 2 | 6 | 09/06/2024 | 04/14/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 9 related authorities · joined by officer
- Authorities
- 9
- Combined power
- 10
- States
- 6
- Oldest authority
- Feb 9, 2000
- Active now
- 3
- RAYES FREIGHTLINES INC· viewingUSDOT 40987532PU
- GIO EXPRESS LTDUSDOT 33562392PU
- GIANT TRANSPORTATION LTDUSDOT 21990841PU
- S S S TRANSIT INCUSDOT 19076821PU
- AMANDEEP SANDHUUSDOT 24692201PU
- AMANDEEP SANDHUUSDOT 8540101PU
- SIA LLCUSDOT 30273051PU
- REPUBLIC TRANSPORT INCUSDOT 32531541PU
- FAIRWAY TRANSPORTATIONUSDOT 32269040PU
Affiliated entities· hover to preview