GRAND UNITY LOGISTIC 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: 1 truck 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 3848024USDOT 4243343Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 14 carriers)
Across all inspections on record: USDOT 3474020USDOT 3562526USDOT 3848024USDOT 4243343USDOT 3754947USDOT 4326390USDOT 3733445USDOT 4058372
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)44
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 2DM42JA48PS202650 | 3 | 3 | 11/09/2023 | 05/01/2026 |
| 1GRAA0622JK285001 | 3 | 3 | 11/12/2025 | 04/03/2026 |
| 3H3V532C4HT696055 | 3 | 3 | 10/19/2024 | 12/29/2025 |
| 3H3V532K1PS062391 | 3 | 3 | 10/20/2023 | 05/12/2025 |
| 3AKJHHDR7RSVF1714 | 3 | 5 | 09/01/2024 | 04/02/2025 |
| 3H3V532K4RS314976 | 2 | 2 | 04/02/2025 | 07/01/2025 |
| 3H3V532K2NS886414 | 2 | 2 | 01/04/2024 | 01/29/2025 |
| 1GR1A062XMT232903 | 2 | 2 | 09/18/2024 | 01/27/2025 |
| 3PBA28622N1014157 | 2 | 2 | 07/11/2024 | 01/14/2025 |