ALI UZ TRANS INC Affiliated Carriers & 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: 36 trucks also ran under 47 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4255406USDOT 4280956USDOT 4309072USDOT 4318692USDOT 3037297USDOT 3168078USDOT 3440296USDOT 3115885Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 173 carriers)
Across all inspections on record: USDOT 1438831USDOT 3566227USDOT 3964711USDOT 4006590USDOT 4245845USDOT 3503786USDOT 3569412USDOT 4089355
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4949
Observed (24 mo)4242
Shared w/ other carriers100100
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GR1A0620NK332631 | 6 | 6 | 11/21/2023 | 03/05/2026 |
| 3H3V532C9KR685492 | 5 | 5 | 03/20/2024 | 05/10/2026 |
| 3H3V532C4LR141046 | 5 | 5 | 09/18/2023 | 05/08/2026 |
| 1DW1A5323GS680612 | 5 | 5 | 12/24/2024 | 05/08/2026 |
| 3H3V532K1PS027320 | 5 | 5 | 09/12/2023 | 03/14/2026 |
| 3H3V532KXSS077836 | 5 | 5 | 08/22/2025 | 03/10/2026 |
| 3H3V532K3NJ885973 | 5 | 5 | 04/09/2024 | 01/06/2026 |
| 1DW1A532XLSA30690 | 5 | 5 | 01/07/2024 | 09/18/2025 |
| 3H3V532KXPS064219 | 5 | 5 | 07/28/2023 | 05/31/2025 |
| 3H3V532C3GT630031 | 5 | 5 | 11/18/2023 | 03/03/2024 |
| 3H3V532K4SJ069155 | 4 | 4 | 08/05/2025 | 05/15/2026 |
| 3H3V532C8KT710062 | 4 | 4 | 10/23/2023 | 05/15/2026 |
| 1GR1P0622NT419665 | 4 | 4 | 07/18/2024 | 05/03/2026 |
| 3AKJHHDR6JSHX3267 | 4 | 7 | 03/19/2025 | 04/06/2026 |
| 3H3V532C0KR954804 | 4 | 4 | 08/15/2024 | 04/01/2026 |
| 1DW1A5322LSA43286 | 4 | 4 | 09/18/2024 | 03/16/2026 |
| 1DW1A5320NSA59375 | 4 | 4 | 06/15/2023 | 03/09/2026 |
| 3H3V532C6KT953529 | 4 | 4 | 04/10/2024 | 01/07/2026 |
| 1JJV532D8FL866200 | 4 | 4 | 06/29/2023 | 11/15/2025 |
| 1DW1A5323MSA49132 | 4 | 4 | 01/17/2024 | 10/02/2025 |
| 1DW1A5329LBA33631 | 4 | 4 | 04/25/2024 | 08/30/2025 |
| 3H3V532C5JR457858 | 4 | 4 | 05/22/2024 | 07/07/2025 |
| 3H3V532C6MT732998 | 4 | 4 | 08/28/2023 | 06/04/2025 |
| 1GR1A0627PK436665 | 4 | 4 | 07/07/2023 | 02/04/2025 |
| 3AKJHHDRXMSMC0544 | 3 | 6 | 06/14/2023 | 05/28/2026 |
| 3H3V532C3LT444323 | 3 | 3 | 04/19/2024 | 05/20/2026 |
| 3H3V532C9MR748173 | 3 | 4 | 10/23/2023 | 05/16/2026 |
| 1GR1A0627MK319339 | 3 | 3 | 10/17/2023 | 05/15/2026 |
| 3H3V532C9MT733157 | 3 | 3 | 09/09/2025 | 05/15/2026 |
| 3H3V532K6RS024657 | 3 | 3 | 05/30/2024 | 05/07/2026 |
| 3H3V532C4KT953030 | 3 | 3 | 02/26/2024 | 05/01/2026 |
| 1GR1A0627PB435323 | 3 | 3 | 01/24/2024 | 04/24/2026 |
| 3AKJHHDR1PSLK3323 | 3 | 9 | 03/24/2025 | 04/24/2026 |
| 3H3V532K4PS063860 | 3 | 3 | 12/02/2024 | 03/16/2026 |
| 1JJV532D2GL944763 | 3 | 4 | 02/09/2025 | 03/09/2026 |
| 3H3V532K8PS061707 | 3 | 3 | 12/19/2023 | 03/04/2026 |
| 3H3V532C0KR954852 | 3 | 3 | 05/08/2024 | 02/18/2026 |
| 1DW1A5323LSA43216 | 3 | 3 | 10/19/2023 | 01/20/2026 |
| 1DW1A532XNBA85658 | 3 | 3 | 11/13/2023 | 01/17/2026 |
| 1GRAA0628GT612391 | 3 | 3 | 08/01/2023 | 01/14/2026 |
Showing the 40 most cross-linked of 100 shared VINs.