YAVA INC 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3168078USDOT 3977893Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 5 carriers)
Across all inspections on record: USDOT 3538846USDOT 3977893USDOT 3066495USDOT 3465015USDOT 3168078
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)22
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 3AKJHHDR8LSLK0297 | 3 | 4 | 05/17/2024 | 04/28/2026 |
| 1DW1A5329NBA86915 | 3 | 3 | 12/06/2023 | 11/14/2025 |
| 3H3V532K3TJ099765 | 2 | 2 | 04/28/2026 | 05/13/2026 |
| 3AKJHHDRXMSMV2236 | 2 | 3 | 07/09/2025 | 11/14/2025 |