UPINIT LLC Affiliated Carriers & 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 4495356Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 9 carriers)
Across all inspections on record: USDOT 3682676USDOT 4081213USDOT 4441775USDOT 16130USDOT 4487631USDOT 2775634USDOT 4495356USDOT 4057186
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)55
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1HTMMAALXFH531224 | 4 | 6 | 03/14/2025 | 09/03/2025 |
| 3ALACWFC5JDKA8321 | 3 | 5 | 11/18/2024 | 05/27/2026 |
| 1FVACWDT8HHHT5817 | 3 | 6 | 08/25/2023 | 04/09/2026 |
| 3HAMMMML4HL462394 | 2 | 8 | 09/25/2023 | 05/06/2026 |
| 3ALACWFC4RDUW2554 | 2 | 6 | 08/08/2023 | 01/17/2025 |