USTA 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.
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 (4 trucks · 5 carriers)
Across all inspections on record: USDOT 1764127USDOT 3628464USDOT 4344626USDOT 4240321USDOT 4164666
Shares a company officer with other carriers
leo alves — 2 carriers: USDOT 3609227
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)44
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1M9CSFC271T486262 | 3 | 7 | 07/31/2023 | 07/14/2025 |
| 1W9H75326HH157573 | 2 | 4 | 02/28/2025 | 04/27/2026 |
| 3HSDYAPN0JN426899 | 2 | 2 | 07/14/2025 | 04/18/2026 |
| 1TTF532C3K3099973 | 2 | 2 | 07/25/2023 | 06/11/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 2
- Oldest authority
- Apr 10, 2021
- Active now
- 1
- USTA INC· viewingUSDOT 37275561PU
- TEXAS SEVEN TWO THREE INCUSDOT 36092271PU
Affiliated entities· hover to preview