UGUNIVERSAL GROUND LOGISTICS INC 74

UNIVERSAL GROUND LOGISTICS INC 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: 1 truck 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 4148469Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 6 carriers)
Across all inspections on record: USDOT 2997969USDOT 3430121USDOT 3565994USDOT 3593740USDOT 4082441USDOT 4148469

Shares a company officer with other carriers

james lee — 60 carriers: USDOT 419355USDOT 465987USDOT 855933USDOT 913326USDOT 937410USDOT 1043271USDOT 1170012USDOT 1170574

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)3
Shared w/ other carriers2

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

VINCarriersInspectionsFirst seenLast seen
3H3V532KXPS0297315511/17/202308/15/2025
2DM42JA49SS2125813308/01/202402/03/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 60 related authorities · joined by officer

Authorities
60
Combined power
82
States
21
Oldest authority
Aug 29, 1990
Active now
27

Affiliated entities· hover to preview

NORTH CENTRAL TRANSFER INCJIM TRUCKING INCISLAND VIEW LLCLEE AEROSPACE INCREIMAGINE CONSULTINGJ&H TIMBER TRANSPORT LLCJCLEE TRANSPORT LLCJAMES C LEE