UNDER CONTROL LOGISTICS 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.

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 (4 trucks · 4 carriers)
Across all inspections on record: USDOT 3523845USDOT 3567426USDOT 3849187USDOT 790522

Shares a registration email domain with other carriers

@undercontrollogistics.com2 carriers: USDOT 4509294

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
4V4NC9EJ8GN9498514508/29/202305/12/2026
1UYVS253XDM7791012508/18/202302/02/2026
4V4NC9EH5GN9449582708/18/202301/15/2026
1UYVS2530BM0853192408/29/202311/04/2025

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by email domain

Authorities
2
Combined power
1
States
1
Oldest authority
May 7, 2019
Active now
1

Affiliated entities· hover to preview