UNCVF LLC 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: 4 trucks also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3354030Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (18 trucks · 9 carriers)
Across all inspections on record: USDOT 2862062USDOT 3354030USDOT 925129USDOT 3128938USDOT 299073USDOT 2185026USDOT 4128338USDOT 187921
Shares a registration email domain with other carriers
@upstateniagara.com — 2 carriers: USDOT 331423
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4848
Observed (24 mo)2626
Shared w/ other carriers1818
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GRAA8625EB709436 | 3 | 3 | 12/21/2023 | 01/13/2026 |
| 3AKJGEDV2JDJU2385 | 3 | 4 | 10/21/2024 | 09/28/2025 |
| 3AKJGEDV1KDKH1392 | 3 | 3 | 09/07/2023 | 08/30/2024 |
| 527SR4821SM042709 | 2 | 3 | 11/21/2024 | 05/14/2026 |
| 1JJV532D2SL464621 | 2 | 4 | 06/20/2024 | 03/12/2026 |
| 1GR1A9624RB620937 | 2 | 2 | 12/09/2025 | 03/09/2026 |
| 1GRAA8629HB707824 | 2 | 2 | 11/05/2025 | 02/27/2026 |
| 1GRAA862XEB709433 | 2 | 2 | 11/09/2023 | 02/05/2026 |
| 1GRAA8626EB709431 | 2 | 2 | 11/28/2023 | 10/15/2025 |
| 1GRAA8620HB707811 | 2 | 2 | 08/08/2025 | 10/14/2025 |
| 3AKJGEDV7JSJT6514 | 2 | 3 | 06/28/2023 | 09/28/2025 |
| 3AKJGEDV2KDKH1224 | 2 | 2 | 06/23/2023 | 06/02/2025 |
| 1GRAA8624GB703257 | 2 | 3 | 01/02/2024 | 06/02/2025 |
| 1GRAA8622GB703256 | 2 | 4 | 11/19/2024 | 05/28/2025 |
| 1GRAA96275D409214 | 2 | 2 | 03/19/2024 | 04/16/2025 |
| 1GRAA8623CB707181 | 2 | 2 | 10/20/2023 | 10/01/2024 |
| 1GR1A8629LB169845 | 2 | 2 | 06/28/2023 | 08/13/2024 |
| 1GRAA8622GB714211 | 2 | 2 | 11/28/2023 | 07/15/2024 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 51
- States
- 2
- Oldest authority
- Nov 16, 1988
- Active now
- 2
- UNCVF LLC· viewingUSDOT 266099348PU
- UPSTATE NIAGARA COOPERATIVE INCUSDOT 3314233PU
Affiliated entities· hover to preview