USTA 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: 46 trucks also ran under 30 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3244623USDOT 3455199USDOT 4354574USDOT 2954205USDOT 4012121USDOT 4147584USDOT 3752362USDOT 4324161Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (67 trucks · 72 carriers)
Across all inspections on record: USDOT 74481USDOT 3244623USDOT 3455199USDOT 4354574USDOT 3486595USDOT 3621068USDOT 3933450USDOT 4012121
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2020
Observed (24 mo)4040
Shared w/ other carriers6767
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 |
|---|---|---|---|---|
| 3AKJHHDR9MSMG9492 | 5 | 8 | 07/11/2023 | 05/29/2026 |
| 16V3F4825N6083622 | 5 | 6 | 12/06/2023 | 05/09/2026 |
| 1GR1A0626MK319347 | 5 | 5 | 10/16/2023 | 10/24/2025 |
| 4P5FS4027H1264311 | 4 | 4 | 06/21/2023 | 06/08/2026 |
| 3AKJHHDR1MSMD5451 | 4 | 5 | 02/02/2024 | 06/01/2026 |
| 3C63RRHLXPG644964 | 4 | 5 | 06/22/2024 | 06/01/2026 |
| 3AKJHHDR5NSNG7470 | 4 | 9 | 10/30/2023 | 05/25/2026 |
| 1FT8W3DT5PEE22818 | 4 | 9 | 06/06/2024 | 05/23/2026 |
| 1JJF532A4RC442706 | 4 | 8 | 06/25/2023 | 05/07/2026 |
| 3AKJHHFG3PSNV7488 | 4 | 7 | 07/12/2023 | 04/15/2026 |
| 4Z1GF452XTS001256 | 4 | 6 | 10/20/2025 | 04/14/2026 |
| 5MAPA5328RH075607 | 4 | 10 | 08/14/2023 | 04/03/2026 |
| 1FUJHHDR2KLKJ2655 | 4 | 6 | 08/16/2024 | 02/13/2026 |
| 4V4NC9EHXMN263433 | 4 | 9 | 02/29/2024 | 12/22/2025 |
| 1JJF532A7RC442330 | 3 | 5 | 05/12/2025 | 06/09/2026 |
| 3AKJHHFGXPSNL7397 | 3 | 7 | 12/03/2023 | 06/09/2026 |
| 3C63RRGL3RG320484 | 3 | 4 | 03/07/2025 | 06/08/2026 |
| 3AKJHHDR1MSMP0575 | 3 | 6 | 10/15/2023 | 06/02/2026 |
| 1FT8W3DT7REC30612 | 3 | 3 | 08/26/2025 | 05/21/2026 |
| 3AKJHHDR1LSLP8090 | 3 | 12 | 03/22/2024 | 05/19/2026 |
| 1XKYD49XXSJ154800 | 3 | 4 | 08/12/2025 | 04/22/2026 |
| 3AKJHHDR2PSNL7902 | 3 | 6 | 12/15/2024 | 04/19/2026 |
| 1FUJHHDRXLLLC4472 | 3 | 10 | 11/27/2024 | 04/18/2026 |
| 3AKJHHDR1MSMG9406 | 3 | 6 | 12/19/2023 | 04/14/2026 |
| 7KYAF5325RED39619 | 3 | 3 | 06/28/2024 | 04/14/2026 |
| 1XKYD49X5SJ154803 | 3 | 6 | 04/17/2025 | 04/10/2026 |
| 3AKJHHDR6MSMG9403 | 3 | 4 | 03/13/2024 | 04/01/2026 |
| 3AKJHHFG3PSNL7449 | 3 | 6 | 11/02/2023 | 03/31/2026 |
| 3AKJHHDR3NSMX1955 | 3 | 7 | 08/01/2023 | 03/30/2026 |
| 7VGAB532XS1001782 | 3 | 6 | 11/06/2024 | 03/30/2026 |
| 4V4NC9EH9KN872249 | 3 | 5 | 08/15/2024 | 03/28/2026 |
| 3H3V532K9SS075821 | 3 | 3 | 06/28/2024 | 02/04/2026 |
| 3C7WRNFL6SG564719 | 3 | 4 | 10/20/2025 | 01/13/2026 |
| 4V4NC9EH2FN917263 | 3 | 8 | 08/18/2023 | 12/29/2025 |
| 3AKJHHFG4PSNL7394 | 3 | 6 | 06/12/2023 | 12/18/2025 |
| 3AKJHHFG8NSNE9928 | 3 | 3 | 07/24/2024 | 12/02/2025 |
| 3AKJHHDR3MSMG9505 | 3 | 8 | 04/24/2024 | 07/29/2025 |
| 3AKJHHDR6KSKP2068 | 2 | 2 | 03/04/2026 | 06/04/2026 |
| 7VGAA5323T1002728 | 2 | 5 | 07/15/2025 | 06/04/2026 |
| 1FUJHHDR4TLWH6320 | 2 | 4 | 12/08/2025 | 06/03/2026 |
Showing the 40 most cross-linked of 67 shared VINs.