ULTIMATE LOGISTICS LTD 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: 3 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 4175766USDOT 4068291Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (41 trucks · 26 carriers)
Across all inspections on record: USDOT 3497826USDOT 4385380USDOT 3738142USDOT 3838452USDOT 3682705USDOT 4175766USDOT 3079231USDOT 3294788
Shares a registration email domain with other carriers
@ultimatelogistics.ca — 2 carriers: USDOT 4560356
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)6060
Observed (24 mo)4848
Shared w/ other carriers4141
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 |
|---|---|---|---|---|
| 1FUJHHDR5KLKJ4870 | 3 | 3 | 12/04/2023 | 01/12/2026 |
| 5MAPA5323PH066715 | 3 | 3 | 07/26/2023 | 06/04/2025 |
| 2LDSD5321GG061263 | 3 | 5 | 04/12/2024 | 02/13/2025 |
| 1RNF48A237R019285 | 3 | 4 | 06/18/2023 | 06/10/2024 |
| 3HSDZAPR8KN650679 | 2 | 8 | 06/04/2024 | 06/04/2026 |
| 3H3F532KXPJ534212 | 2 | 3 | 08/24/2024 | 06/04/2026 |
| 1XPBD49X4RD655755 | 2 | 5 | 04/26/2024 | 06/01/2026 |
| 13N1482C9K1530197 | 2 | 2 | 04/26/2024 | 06/01/2026 |
| 1XPBD49X2HD361866 | 2 | 3 | 09/21/2023 | 05/23/2026 |
| 1TTF4820861078821 | 2 | 6 | 06/14/2023 | 05/12/2026 |
| 1W15532A3L6629032 | 2 | 5 | 06/21/2023 | 04/19/2026 |
| 3HSDZAPR6LN136489 | 2 | 5 | 09/12/2023 | 04/02/2026 |
| 2T9FA533671011295 | 2 | 3 | 07/18/2024 | 03/14/2026 |
| 4V4NC9EH4RN659476 | 2 | 7 | 03/06/2024 | 03/08/2026 |
| 1FUJHHDR3LLKU6332 | 2 | 7 | 06/21/2024 | 02/19/2026 |
| 1W15532A3M6628979 | 2 | 2 | 11/09/2024 | 02/16/2026 |
| 3HSDZAPR3KN360897 | 2 | 2 | 11/27/2024 | 02/16/2026 |
| 4V4NC9EH7RN641229 | 2 | 5 | 02/01/2024 | 12/14/2025 |
| 1E1H5Y285CRJ46869 | 2 | 2 | 02/20/2025 | 12/14/2025 |
| 13N1532CXH1522375 | 2 | 2 | 07/18/2023 | 11/26/2025 |
| 2LDSD5327RG077096 | 2 | 6 | 02/01/2024 | 10/23/2025 |
| 4V4NC9EH1LN264663 | 2 | 7 | 02/27/2024 | 10/22/2025 |
| 1GR4M062XRH617635 | 2 | 4 | 01/27/2024 | 10/22/2025 |
| 3HSDZAPR1KN390089 | 2 | 3 | 08/18/2024 | 10/15/2025 |
| 4WW5532A6F6624176 | 2 | 4 | 06/22/2023 | 08/14/2025 |
| 2LDPF4826JL065343 | 2 | 6 | 06/04/2024 | 07/24/2025 |
| 3HSDZAPR2KN447271 | 2 | 3 | 06/22/2023 | 06/10/2025 |
| 4V4NC9EH1NN320961 | 2 | 4 | 05/01/2024 | 04/07/2025 |
| 5MAPA5327RH076926 | 2 | 3 | 04/03/2024 | 04/05/2025 |
| 3HSDZAPRXKN770337 | 2 | 3 | 02/09/2024 | 04/04/2025 |
| 1GRDM0638BH712905 | 2 | 3 | 09/12/2023 | 02/05/2025 |
| 4WW5512A7E6621886 | 2 | 3 | 06/15/2023 | 01/13/2025 |
| 1D9BV5323L1609633 | 2 | 2 | 08/01/2024 | 11/24/2024 |
| 1GRDM0623JH127008 | 2 | 4 | 07/26/2024 | 10/10/2024 |
| 2LDSD53218G047834 | 2 | 4 | 07/19/2024 | 10/07/2024 |
| 1RNF53A27MR055427 | 2 | 3 | 08/31/2023 | 08/08/2024 |
| 3HSDJAPR7GN409792 | 2 | 2 | 09/21/2023 | 07/25/2024 |
| 3H3F532C2FT643002 | 2 | 3 | 03/21/2024 | 07/25/2024 |
| 4V4NC9EJ9LN220364 | 2 | 2 | 08/22/2023 | 05/22/2024 |
| 2A9JT4022DN125206 | 2 | 2 | 11/02/2023 | 04/16/2024 |
Showing the 40 most cross-linked of 41 shared VINs.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 64
- States
- 2
- Oldest authority
- May 18, 2020
- Active now
- 2
- ULTIMATE LOGISTICS LTD· viewingUSDOT 342954560PU
- ULTIMATE LOGISTICS LLCUSDOT 45603564PU
Affiliated entities· hover to preview