UMS LOGISTICS INC 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: 74 trucks also ran under 44 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2175724USDOT 3717382USDOT 3945632USDOT 2523551USDOT 3150981USDOT 3840971USDOT 3280125USDOT 3782379Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 89 carriers)
Across all inspections on record: USDOT 3061224USDOT 3399977USDOT 3926076USDOT 4014935USDOT 3280125USDOT 3480971USDOT 3782379USDOT 4495792
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)9090
Observed (24 mo)105105
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 |
|---|---|---|---|---|
| 3H3V532K1RS024601 | 5 | 5 | 05/05/2024 | 04/29/2026 |
| 1JJV532D9RL373694 | 5 | 6 | 07/27/2024 | 03/06/2026 |
| 3H3V532C1KR210970 | 5 | 5 | 03/19/2024 | 02/24/2026 |
| 3H3V532K0SS009562 | 5 | 6 | 09/30/2024 | 02/12/2026 |
| 1JJV532D6PL419706 | 5 | 6 | 07/29/2023 | 02/11/2026 |
| 3AKJHHDR4KSKJ4346 | 5 | 5 | 08/21/2023 | 10/04/2025 |
| 3H3V532K3RS198170 | 4 | 5 | 03/26/2024 | 05/26/2026 |
| 1JJV532DXRL373767 | 4 | 6 | 08/06/2024 | 05/10/2026 |
| 3H3V532K3RS024017 | 4 | 4 | 07/08/2023 | 05/07/2026 |
| 3H3V532K3RS198153 | 4 | 6 | 06/01/2024 | 04/20/2026 |
| 3AKJHHDR1NSMY6325 | 4 | 5 | 10/13/2023 | 04/12/2026 |
| 3AKJHHDRXPSNK0782 | 4 | 7 | 07/30/2023 | 03/30/2026 |
| 3AKJHHFG1PSNU7297 | 4 | 4 | 06/14/2023 | 03/24/2026 |
| 3H3V532KXRS198120 | 4 | 5 | 04/15/2024 | 03/09/2026 |
| 3AKJHHDR6PSNU8479 | 4 | 6 | 08/11/2023 | 11/04/2025 |
| 5V8VA5325RM410776 | 4 | 4 | 04/20/2024 | 10/10/2025 |
| 4V4NC9EH5RN635414 | 3 | 3 | 02/18/2024 | 06/08/2026 |
| 3AKJHHDR3PSUM4967 | 3 | 6 | 12/01/2023 | 06/07/2026 |
| 3AKJHHDR0RSUD5853 | 3 | 3 | 05/27/2024 | 06/05/2026 |
| 3AKJHHDR0SSVT2447 | 3 | 6 | 08/24/2024 | 05/29/2026 |
| 4V4NC9EH8PN613324 | 3 | 6 | 12/13/2023 | 05/28/2026 |
| 3AKJHHDR6PSNS6563 | 3 | 4 | 06/13/2023 | 05/27/2026 |
| 5V8VC5321PT307626 | 3 | 5 | 07/12/2023 | 05/27/2026 |
| 1XKYDP9XXPJ231240 | 3 | 3 | 04/03/2025 | 05/24/2026 |
| 3AKJHHDR3PSUN6150 | 3 | 3 | 08/23/2023 | 05/21/2026 |
| 5V8VC5327PT307727 | 3 | 3 | 03/07/2024 | 05/21/2026 |
| 5V8VC5321ST509679 | 3 | 3 | 02/16/2025 | 05/20/2026 |
| 3H3V532K7PS050407 | 3 | 7 | 09/16/2024 | 05/19/2026 |
| 3AKJHHDR9SSVT2513 | 3 | 3 | 12/10/2025 | 04/27/2026 |
| 5V8VC5321PM307507 | 3 | 3 | 10/31/2023 | 04/20/2026 |
| 3AKJHHDR1KSJL1263 | 3 | 7 | 11/03/2023 | 04/15/2026 |
| 3AKJHHDR8PSNS6631 | 3 | 3 | 05/08/2024 | 04/13/2026 |
| 3AKJHHDR3RSUK8433 | 3 | 3 | 07/02/2024 | 04/07/2026 |
| 3HAEUMML9ML422116 | 3 | 5 | 12/26/2024 | 03/25/2026 |
| 4V4NC9EH8RN635648 | 3 | 3 | 11/08/2024 | 03/21/2026 |
| 1UYVS2536P3893106 | 3 | 3 | 07/08/2024 | 02/25/2026 |
| 3AKJHHDR8MSMF3770 | 3 | 3 | 02/23/2024 | 02/21/2026 |
| 3AKJHHDR3PSNS6875 | 3 | 4 | 03/26/2024 | 02/19/2026 |
| 3AKJHHDRXMSMH8976 | 3 | 10 | 01/10/2024 | 01/20/2026 |
| 3AKJHPDV5RSVC3773 | 3 | 4 | 01/10/2024 | 01/20/2026 |
Showing the 40 most cross-linked of 100 shared VINs.