UTUNI TRANS LLC 82

UNI TRANS 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: 21 trucks also ran under 7 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3028344USDOT 3496366USDOT 3810132USDOT 2360514USDOT 328883USDOT 2384021USDOT 3079211Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (30 trucks · 14 carriers)
Across all inspections on record: USDOT 2997967USDOT 3079211USDOT 3496366USDOT 4200454USDOT 2360514USDOT 328883USDOT 2384021USDOT 2440672

Shares a company officer with other carriers

jahongir gaybullaev — 3 carriers: USDOT 2283679USDOT 2866764

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)10
Observed (24 mo)16
Shared w/ other carriers31

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

VINCarriersInspectionsFirst seenLast seen
4V4NC9EH4PN3396707707/01/202401/15/2026
1FUJHHDR9LLLY53475809/08/202311/16/2025
5V8VC5326RM4061784604/13/202405/13/2026
3AKJHHDV4PSUB70744512/09/202303/09/2026
4V4NC9EH0RN6444083508/15/202406/01/2026
3AKJHHDR6PSNW46173708/07/202505/04/2026
5V8VC532XRM4100863408/26/202404/10/2026
1GR1P0620MT3096643401/10/202402/19/2026
5V8VC5320RM4104703407/20/202401/20/2026
3H3V532K3NS1531603303/26/202501/08/2026
5V8VC5329MT1073293411/30/202311/16/2025
1GR1P0624MT3096833307/25/202511/04/2025
3H3V532K3PS4646723309/26/202310/24/2025
3AKJHHDR2RSUY29363704/14/202409/01/2025
5V8VC5322NM2104433411/03/202308/27/2025
3H3V532K3NS1531432305/19/202505/21/2026
3AKJHHDR5TSWM41312302/03/202605/13/2026
3AKJHHDR5TSWM41452310/22/202505/05/2026
5V8VC5324PT3108582511/18/202505/04/2026
5V8VC5325TM6042252512/01/202504/07/2026
1UYVS2534N74167142206/18/202503/26/2026
1S12E953XME5449772209/10/202503/06/2026
5V8VC5320RM4062112407/02/202501/25/2026
3AKJHHDR8RSVC19312207/17/202401/13/2026
1GR1P062XMT3096692309/26/202501/02/2026
1GR1P0621MT3070172207/09/202512/28/2025
3AKJHHDR4RSVC19742307/02/202511/02/2025
3AKJHHDR1RSUY29442404/03/202409/05/2025
1GR1P062XMT3070162201/10/202408/31/2025
5V8VC5329MM1021732309/24/202407/23/2025
3H3V532C1MT7800052208/22/202307/09/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
16
States
2
Oldest authority
Mar 13, 2012
Active now
1

Affiliated entities· hover to preview

ALL STATES TRUCKING LLCUNITED WAY LLC