S&Y TRANSPORTATION LLC 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 9 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3764574USDOT 3802644USDOT 3088839USDOT 3829114USDOT 3640980USDOT 4104672USDOT 4454489USDOT 3429352Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 15 carriers)
Across all inspections on record: USDOT 3640980USDOT 4104672USDOT 2819785USDOT 3746598USDOT 4259555USDOT 4434181USDOT 2906315USDOT 3829361
Shares a company officer with other carriers
yoel cruz — 3 carriers: USDOT 1730849USDOT 4332334
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)1212
Shared w/ other carriers1313
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 |
|---|---|---|---|---|
| 1FT8W3DT5LEE05558 | 3 | 3 | 08/19/2025 | 04/22/2026 |
| 7WL3H4021RT000075 | 3 | 6 | 09/19/2024 | 03/23/2026 |
| 5RVFS4022NP110856 | 2 | 8 | 02/28/2024 | 06/09/2026 |
| 3C63RRGL5NG334333 | 2 | 5 | 05/01/2025 | 06/02/2026 |
| 5RVBF402XSP139097 | 2 | 2 | 09/06/2025 | 05/25/2026 |
| 5RVFS4021PP119924 | 2 | 7 | 10/12/2023 | 01/16/2026 |
| 1FT8W3DT4KEF88661 | 2 | 6 | 02/28/2024 | 10/29/2025 |
| 1L9GF40D7PM649010 | 2 | 3 | 05/08/2024 | 10/27/2025 |
| 1FD8W3GT8FEB03354 | 2 | 2 | 03/05/2025 | 10/27/2025 |
| 16V3F4823T6423511 | 2 | 2 | 09/11/2025 | 10/21/2025 |
| 3C63RRGLXNG133768 | 2 | 3 | 09/28/2023 | 05/07/2025 |
| 3EVGF4022R1110843 | 2 | 5 | 10/03/2023 | 05/07/2025 |
| 4T93A4822PM402220 | 2 | 2 | 12/12/2024 | 04/07/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 3
- States
- 1
- Oldest authority
- Jan 25, 2008
- Active now
- 2
- S&Y TRANSPORTATION LLC· viewingUSDOT 35644501PU
- MARCELO Y MARIACLAUDIA TRUCKING SERVICES LLCUSDOT 43323341PU
- YOEL CRUZUSDOT 17308491PU
Affiliated entities· hover to preview