Y3YAN 31 LLC 94

YAN 31 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 4329318USDOT 4535607USDOT 2889347Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 5 carriers)
Across all inspections on record: USDOT 4074606USDOT 4370729USDOT 4329318USDOT 4032155USDOT 4173156

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)7
Shared w/ other carriers6

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
3ALACWFCXLDLY29263303/25/202509/29/2025
3HAEUMML0RL8417402308/07/202501/20/2026
3HAEUMML7RL6742892406/21/202412/09/2025
3HAEUMML0RL8769252408/02/202410/20/2025
3ALACWFCXLDLY19232209/19/202510/01/2025
3HAEUMML7LL0601722204/21/202508/25/2025