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)
Across all inspections on record: USDOT 260968USDOT 1955762USDOT 4144549USDOT 3327USDOT 3748500USDOT 906238USDOT 1318916
Shares a registration email domain with other carriers
@utilitytristate.com — 2 carriers: USDOT 2900306
Shares a company officer with other carriers
jeff s smith — 2 carriers: USDOT 3967811
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3939
Observed (24 mo)1717
Shared w/ other carriers88
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYVS2535H3998219 | 3 | 3 | 11/07/2024 | 01/07/2026 |
| 3AKJHHDRXMSMV7565 | 2 | 8 | 04/16/2024 | 04/21/2026 |
| 1UYVS2531K6698442 | 2 | 2 | 09/06/2024 | 04/01/2026 |
| 1UYVS2538T6577120 | 2 | 5 | 05/15/2025 | 03/19/2026 |
| 1UYVS2537L6920323 | 2 | 2 | 12/02/2023 | 03/17/2026 |
| 3H3V532K5RJ189069 | 2 | 2 | 10/15/2025 | 01/19/2026 |
| 3UTVS253XT8535014 | 2 | 2 | 01/25/2025 | 08/31/2025 |
| 1L01A532241154786 | 2 | 3 | 07/03/2024 | 05/14/2025 |
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
- UTILITY TRI-STATE INC· viewingUSDOT 176714739PU
- 1ST CALL LEASING OF TEXAS LLCUSDOT 39678118PU
- TRI-STATE TRANSPORTATION LLCUSDOT 29003061PU
Affiliated entities· hover to preview