UTILITY TRI-STATE 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: 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 3327Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 7 carriers)

Shares a registration email domain with other carriers

@utilitytristate.com2 carriers: USDOT 2900306

Shares a company officer with other carriers

jeff s smith2 carriers: USDOT 3967811

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)39
Observed (24 mo)17
Shared w/ other carriers8

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
1UYVS2535H39982193311/07/202401/07/2026
3AKJHHDRXMSMV75652804/16/202404/21/2026
1UYVS2531K66984422209/06/202404/01/2026
1UYVS2538T65771202505/15/202503/19/2026
1UYVS2537L69203232212/02/202303/17/2026
3H3V532K5RJ1890692210/15/202501/19/2026
3UTVS253XT85350142201/25/202508/31/2025
1L01A5322411547862307/03/202405/14/2025

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
48
States
2
Oldest authority
Apr 30, 2008
Active now
3

Affiliated entities· hover to preview