YL224 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 5 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3587746USDOT 4330359USDOT 2481180USDOT 4236189USDOT 3326292Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (27 trucks · 17 carriers)

Shares a company officer with other carriers

feng qi3 carriers: USDOT 3123893USDOT 3587746

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)8
Shared w/ other carriers27

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
5V8VC532XPT3083855508/15/202311/19/2025
3H3V532K1RS0580844404/09/202406/10/2026
3H3V532K2RS0580284401/13/202504/03/2026
3H3V532K0PJ1131264510/12/202301/08/2026
1GRAA06257T5327904503/05/202405/20/2025
3H3V532K2NJ7830803307/31/202305/18/2026
3H3V532K9NS0801653406/12/202403/24/2026
3H3V532K5RS0580863405/30/202403/17/2026
3H3V532K2PS4460483503/10/202501/30/2026
3H3V532K0RS0580303409/16/202401/26/2026
3H3V532K6NJ7830823508/27/202301/18/2026
5V8VC5321PT3083863303/26/202512/02/2025
5V8VC5325PT3083573411/04/202309/17/2025
3H3V532K3NJ7830723507/10/202307/15/2025
3H3V532KXRS0580183604/15/202403/28/2025
5V8VC5323PT3083873506/23/202301/04/2025
3AKJGLDR9GSGP50902907/03/202305/14/2026
1DW1A5329NSA718162503/04/202402/02/2026
3AKJHHDR7JSJT202721001/08/202411/13/2025
3AKJGLDR9GSGW89782910/13/202311/05/2025
3H3V532K8RS0580172203/24/202511/05/2025
5V8VC5322PT3083502504/30/202410/28/2025
1DW1A5329NSA717972308/12/202410/24/2025
3AKJGLDR3LDLG31272708/01/202310/24/2025
3H3V532K0PS4460472506/26/202308/28/2025
1DW1A5325NSA718142409/16/202406/05/2025
3AKJGLDR6HSHV51082707/06/202310/13/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
9
States
1
Oldest authority
Apr 16, 2018
Active now
2

Affiliated entities· hover to preview