RAYTECH LOGISTICS INC 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: 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 4066551Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 3 carriers)
Across all inspections on record: USDOT 3547980USDOT 4066551USDOT 2542556
Shares a company officer with other carriers
michael dai — 2 carriers: USDOT 3394517
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers33
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDRXPSNE5452 | 2 | 6 | 01/19/2024 | 05/02/2026 |
| 1JJV532D2KL116351 | 2 | 4 | 01/19/2024 | 03/26/2026 |
| 1GR1A0621SK628544 | 2 | 2 | 07/20/2024 | 12/19/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 1
- States
- 1
- Oldest authority
- Feb 11, 2020
- Active now
- 1
- RAYTECH LOGISTICS INC· viewingUSDOT 38164361PU
- VIP VACATION INCUSDOT 33945170PU
Affiliated entities· hover to preview