TETAY EXPRESS LLC 87

TAY EXPRESS 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: 7 trucks also ran under 4 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4492127USDOT 4538979USDOT 4514820USDOT 4411094Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 8 carriers)
Across all inspections on record: USDOT 4038385USDOT 4492127USDOT 4080873USDOT 4277057USDOT 4504896USDOT 4489350USDOT 4514820USDOT 4411094

Shares a company officer with other carriers

yerlan yedigeyev — 2 carriers: USDOT 3875275

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)8
Shared w/ other carriers12

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

VINCarriersInspectionsFirst seenLast seen
5WKBE3635P10823183908/26/202305/25/2026
7SLE1EM34NT1001913302/07/202403/25/2026
7SLE1EM33PT1005082408/01/202405/31/2026
3C63R3JL0MG5281602404/01/202505/12/2026
7SLE1EM37ST1012962511/20/202405/12/2026
1FT8W3DT0SED762262204/09/202604/25/2026
7SLE1EM37TT1018172204/09/202604/25/2026
1FT8W3DT6SED814802302/24/202604/21/2026
7SLE1EM35TT1017042302/24/202604/21/2026
1FT8W3DT3SEE113252210/20/202501/07/2026
7SLE1EM36RT1010902907/10/202401/07/2026
3C7WRTCLXHG5467882202/07/202411/26/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
8
States
2
Oldest authority
May 2, 2022
Active now
2

Affiliated entities· hover to preview

SILKWAY LOGISTICS LLC