UP LEVEL 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (1 truck · 2 carriers)
Across all inspections on record: USDOT 3749157USDOT 3993272
Shares a registration email domain with other carriers
@billor.us — 2 carriers: USDOT 3749157
Shares a company officer with other carriers
raphael santos — 2 carriers: USDOT 1598009
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJGLFG6KDKP8510 | 3 | 11 | 08/04/2023 | 02/26/2025 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain + officer
- Authorities
- 3
- Combined power
- 468
- States
- 3
- Oldest authority
- Jan 19, 2007
- Active now
- 2
- UP LEVEL LLC· viewingUSDOT 38614141PU
- BILLOR US TRANSPORT LLCUSDOT 3749157467PU
- RAPHAEL SANTOSUSDOT 15980090PU
Affiliated entities· hover to preview