UGAAS LOGISTICS 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (1 truck · 3 carriers)
Across all inspections on record: USDOT 3487141USDOT 3529352USDOT 3617842
Shares a company officer with other carriers
abdiaziz ahmed — 7 carriers: USDOT 1407157USDOT 3465990USDOT 3539354USDOT 3551083USDOT 3597860USDOT 3626452
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers11
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FUJHHDRXKLKN0330 | 4 | 5 | 11/15/2023 | 10/08/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 23
- States
- 4
- Oldest authority
- Aug 18, 2005
- Active now
- 7
- UGAAS LOGISTICS LLC· viewingUSDOT 36864001PU
- VIKINGS TRANSPORT LLCUSDOT 355108311PU
- NOVA TRANS CARGO INCUSDOT 14071574PU
- HEGAN TRANSPORT LOGISTICS LLCUSDOT 35393542PU
- SHIINE TRUCKING LLCUSDOT 36264522PU
- NW TRANSPORT LLCUSDOT 35978602PU
- OPTIMUM LOGISTICS LLCUSDOT 34659901PU
Affiliated entities· hover to preview