UNIVERSAL 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: 2 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 2165705USDOT 3746209USDOT 4313890Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 13 carriers)
Across all inspections on record: USDOT 656828USDOT 2750485USDOT 3567821USDOT 1685360USDOT 4313890USDOT 2812262USDOT 4048942USDOT 3395686
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)44
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 1PNV452B8XH219345 | 4 | 4 | 11/02/2023 | 09/08/2025 |
| 1H4N04024EJ037020 | 3 | 5 | 11/20/2024 | 06/02/2026 |
| 3M2CS2327YS001954 | 3 | 3 | 09/10/2023 | 05/14/2026 |
| 10Y2C4028LL011944 | 3 | 4 | 03/06/2024 | 10/22/2025 |
| 3H3C242S7TT001315 | 2 | 2 | 10/11/2024 | 03/17/2026 |
| 3AKJHHDR5JSJZ7989 | 2 | 7 | 02/02/2024 | 02/19/2026 |
| 1XP4D49X0CD161229 | 2 | 5 | 06/21/2023 | 09/10/2025 |
| LJRC2825951010681 | 2 | 2 | 11/15/2023 | 12/13/2024 |
| 1PNV452B8XH219331 | 2 | 2 | 09/18/2023 | 12/19/2023 |