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.
Last 12 months: 6 trucks also ran under 6 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4031387USDOT 4344455USDOT 4444396USDOT 4555614USDOT 2024380USDOT 4481519Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 17 carriers)
Across all inspections on record: USDOT 1499091USDOT 2024380USDOT 3427859USDOT 3960004USDOT 925129USDOT 3516489USDOT 4031387USDOT 4344455
Shares a company officer with other carriers
zhalel kabylbay — 3 carriers: USDOT 4031387USDOT 4127747
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)1212
Shared w/ other carriers1212
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 |
|---|---|---|---|---|
| 5PVNJ7AV1P5T52054 | 5 | 11 | 06/28/2023 | 04/23/2026 |
| 3AKJHHDRXMSMH5236 | 5 | 6 | 09/18/2024 | 03/17/2026 |
| 3ALACWFC3KDKB9044 | 3 | 3 | 12/27/2024 | 04/19/2026 |
| 3ALACXFC5KDKE2234 | 3 | 5 | 11/07/2023 | 10/30/2025 |
| 1KKVA5329YL200100 | 3 | 4 | 01/09/2025 | 10/13/2025 |
| 3HAEUMML0LL176104 | 3 | 3 | 09/20/2024 | 08/15/2025 |
| 1KKVE5128TL106841 | 2 | 3 | 10/07/2025 | 05/14/2026 |
| 1JJV532W47L083040 | 2 | 7 | 11/28/2023 | 01/12/2026 |
| 1KKVE5322RL097530 | 2 | 2 | 04/29/2025 | 07/05/2025 |
| 1FUJHHDR3MLMZ1634 | 2 | 6 | 11/04/2023 | 06/09/2025 |
| 3ALACWFC6KDKB9071 | 2 | 2 | 02/27/2025 | 06/02/2025 |
| 3AKJHHDRXLSLX2935 | 2 | 3 | 09/06/2023 | 04/29/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 6
- States
- 2
- Oldest authority
- Feb 21, 2023
- Active now
- 2
- UNDER CONTROL LOGISTICS LLC· viewingUSDOT 42902571PU
- SPACE Y MOVING LLCUSDOT 40313873PU
- DELUXE MOVING LLCUSDOT 41277472PU
Affiliated entities· hover to preview