UAUS ALLIED LOGISTICS 88

US ALLIED LOGISTICS 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 2149011Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 3 carriers)
Across all inspections on record: USDOT 2192239USDOT 2149011USDOT 2341726

Shares a company officer with other carriers

jose m castro — 8 carriers: USDOT 1362529USDOT 1974800USDOT 2276631USDOT 2370485USDOT 2416067USDOT 2719529USDOT 2731217

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)2
Shared w/ other carriers3

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
1GRAA0628DW7035092407/03/202305/21/2026
1FUJGLD57GLGX03652612/22/202303/30/2026
1UYVS253X5U3935542206/03/202405/15/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 8 related authorities · joined by officer

Authorities
8
Combined power
11
States
5
Oldest authority
Apr 19, 2005
Active now
6

Affiliated entities· hover to preview

D K LOGISTICS CORPORATIONJOSE M CASTROJOE'S ANGEL INCJOSE M CASTROJMC TRUCKING ENTERPRISES LLCJOSE M CASTROJOSE M CASTRO