RAYZA 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: 2 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2529133USDOT 3289427USDOT 3451304Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 27 carriers)
Across all inspections on record: USDOT 3161886USDOT 3243700USDOT 3579668USDOT 4125224USDOT 2546683USDOT 3703944USDOT 3759666USDOT 3865173
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2525
Observed (24 mo)55
Shared w/ other carriers1313
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 |
|---|---|---|---|---|
| 4V4NC9EH4NN297966 | 5 | 12 | 09/21/2023 | 05/01/2026 |
| 3AKJHHDRXJSJV7424 | 5 | 6 | 10/10/2023 | 04/19/2026 |
| 1XKYD49X2PJ262173 | 4 | 8 | 10/25/2023 | 05/07/2026 |
| 1GRAP0621GD463363 | 3 | 4 | 09/28/2023 | 05/01/2026 |
| 4V4NC9EH7LN267227 | 3 | 5 | 04/09/2024 | 02/17/2026 |
| 3H3V532K3TJ086854 | 3 | 3 | 09/02/2025 | 01/14/2026 |
| 1GR1A0625MB234287 | 3 | 3 | 06/12/2025 | 01/07/2026 |
| 3H3V532K7PS029377 | 3 | 3 | 09/21/2024 | 08/15/2025 |
| 1UYVS2533L7768504 | 3 | 3 | 10/10/2023 | 03/07/2025 |
| 3H3V532K1SJ079061 | 2 | 2 | 05/23/2024 | 09/24/2025 |
| 3H3V532C8LR446727 | 2 | 2 | 01/10/2025 | 07/31/2025 |
| 3H3V532K0SS073388 | 2 | 2 | 11/06/2024 | 11/08/2024 |
| 1S12E95325E504068 | 2 | 3 | 11/22/2023 | 10/23/2024 |