YAA 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 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3149876USDOT 2110838USDOT 9238468Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Shares a company officer with other carriers
yesabell almaguer abed — 2 carriers: USDOT 4248179
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)55
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 1E9E5DR22LA505104 | 3 | 10 | 08/07/2023 | 04/29/2026 |
| 1FUJA6CK36LW56663 | 3 | 9 | 02/23/2024 | 04/24/2026 |
| 1E9E5DR22MA505122 | 3 | 9 | 05/03/2024 | 04/24/2026 |
| 1FUJBBCK07LX04255 | 3 | 7 | 07/27/2023 | 04/07/2026 |
| 1E9E5DR28TA505446 | 2 | 7 | 04/29/2025 | 04/01/2026 |
| 1E9E5DR2XTA505562 | 2 | 2 | 02/17/2026 | 03/18/2026 |
| 1XKAD49X79J249505 | 2 | 5 | 04/29/2025 | 03/16/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 4
- States
- 1
- Oldest authority
- May 31, 2024
- Active now
- 2
- YAA EXPRESS LLC· viewingUSDOT 45018443PU
- AAY TRANSPORT LLCUSDOT 42481791PU
Affiliated entities· hover to preview