UMT GLOBAL 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.
Last 12 months: 100 trucks also ran under 128 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2040081USDOT 2323040USDOT 2522039USDOT 3712226USDOT 3734451USDOT 1469002USDOT 3785100USDOT 4226075Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (94 trucks · 255 carriers)
Across all inspections on record: USDOT 1469002USDOT 3302117USDOT 3785100USDOT 3923661USDOT 4226075USDOT 1486168USDOT 3945632USDOT 4269796
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)102102
Observed (24 mo)276276
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 4V4NC9EH7NN311360 | 10 | 15 | 06/20/2023 | 05/19/2026 |
| 1JJV532D9ML253466 | 8 | 8 | 10/10/2023 | 03/12/2026 |
| 3AKJHHDRXKSKJ1340 | 7 | 10 | 05/15/2024 | 05/21/2026 |
| 1JJV532D4JL007579 | 7 | 8 | 10/26/2023 | 05/20/2026 |
| 1JJV532D2SL476655 | 7 | 9 | 04/29/2025 | 05/11/2026 |
| 3AKJHHDR4MSMH9508 | 7 | 13 | 08/17/2023 | 05/01/2026 |
| 3AKJHHDR7PSNU8507 | 6 | 9 | 10/17/2024 | 06/05/2026 |
| 3AKJHPDV1KSKP2342 | 6 | 8 | 07/05/2024 | 06/01/2026 |
| 5V8VC5325MT107988 | 6 | 8 | 09/16/2024 | 05/24/2026 |
| 3AKJHHDV6MSMK2681 | 6 | 12 | 10/07/2024 | 05/23/2026 |
| 3H3V532K9NS035064 | 6 | 9 | 10/17/2023 | 05/23/2026 |
| 1GRAA062XHK266917 | 6 | 11 | 09/01/2023 | 05/07/2026 |
| 4V4NC9EH6LN250712 | 6 | 10 | 04/28/2024 | 04/24/2026 |
| 1JJV532D3PL369914 | 6 | 7 | 05/01/2024 | 04/09/2026 |
| 1DW1A5324JBA01909 | 6 | 6 | 07/23/2024 | 04/03/2026 |
| 1GR1P0622TJ806712 | 6 | 6 | 07/12/2025 | 04/02/2026 |
| 3AKJHHDR1MSMU3358 | 6 | 10 | 07/07/2023 | 03/08/2026 |
| 1JJV532D8FL846142 | 6 | 7 | 02/13/2024 | 02/10/2026 |
| 5V8VC5323EM404317 | 6 | 7 | 10/10/2023 | 08/24/2025 |
| 3H3V532K8TS105019 | 5 | 5 | 11/15/2025 | 06/09/2026 |
| 3AKJHHDR7LSLR9431 | 5 | 8 | 04/18/2024 | 06/07/2026 |
| 3H3V532KXNS282674 | 5 | 8 | 04/24/2024 | 06/05/2026 |
| 1JJV532D3SL535678 | 5 | 6 | 11/27/2024 | 05/27/2026 |
| 1XKYDP9X5PJ231548 | 5 | 8 | 08/10/2023 | 05/27/2026 |
| 1UYVS2536P7764534 | 5 | 5 | 07/10/2023 | 05/25/2026 |
| 5V8VC5327MT107815 | 5 | 5 | 07/09/2024 | 05/21/2026 |
| 3AKJHHDRXLSLM3080 | 5 | 6 | 02/04/2024 | 04/10/2026 |
| 3AKJGLDR0HSHN9574 | 5 | 7 | 09/22/2024 | 04/09/2026 |
| 3AKJHHDR4LSLY0027 | 5 | 6 | 04/02/2024 | 04/05/2026 |
| 1FUJGLD59FLGM3702 | 5 | 11 | 08/12/2023 | 03/25/2026 |
| 5V8VC5329NT218058 | 5 | 5 | 08/07/2024 | 03/22/2026 |
| 3H3V532C8MR719313 | 5 | 5 | 04/18/2024 | 03/17/2026 |
| 1JJV532D4SL476768 | 5 | 5 | 10/09/2024 | 03/12/2026 |
| 1UYVS2535L7768522 | 5 | 6 | 07/18/2023 | 03/10/2026 |
| 3AKJHHDV5KSKD3089 | 5 | 7 | 07/13/2023 | 02/12/2026 |
| 5V8VC5322RT416227 | 5 | 5 | 05/26/2024 | 02/06/2026 |
| 3H3V532K7PS564175 | 5 | 5 | 03/29/2024 | 02/04/2026 |
| 3AKJHHDRXMSMG8884 | 5 | 7 | 02/15/2024 | 01/08/2026 |
| 3AKJHHDR1KSKJ3686 | 5 | 9 | 10/05/2023 | 01/01/2026 |
| 1JJV532D7SL476831 | 5 | 5 | 11/29/2024 | 12/01/2025 |
Showing the 40 most cross-linked of 100 shared VINs.