UNIVERSAL EXPEDITE 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: 3 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3580365USDOT 3710427USDOT 3897372Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 11 carriers)
Across all inspections on record: USDOT 3576719USDOT 3580365USDOT 2999212USDOT 3710427USDOT 3897372USDOT 3966595USDOT 3591106USDOT 4146751
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4040
Observed (24 mo)55
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 1GR1A0620LK180055 | 3 | 3 | 06/18/2025 | 04/29/2026 |
| 1XKYD49X8NJ148708 | 3 | 8 | 11/13/2023 | 02/28/2026 |
| 3H3V532C4KT709071 | 3 | 3 | 06/14/2024 | 02/06/2026 |
| 1FVACWDT2DHBZ6346 | 2 | 4 | 02/22/2024 | 06/09/2026 |
| 3AKJHHDR2LSMJ0206 | 2 | 5 | 08/26/2024 | 06/02/2026 |
| 1FUGGHDV7LLLT8408 | 2 | 5 | 02/20/2024 | 05/05/2026 |
| 3AKJHHDV7KSKH5361 | 2 | 6 | 12/24/2024 | 04/29/2026 |
| 1GR1A0628SK629495 | 2 | 2 | 04/21/2025 | 02/28/2026 |
| 1GR1A0620SD627776 | 2 | 2 | 12/09/2024 | 12/09/2025 |