UTLEY INCORPORATED Affiliated Carriers & 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: 2 trucks 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 77544Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 6 carriers)
Across all inspections on record: USDOT 53467USDOT 4105674USDOT 77544USDOT 839007USDOT 3706USDOT 87409
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)5656
Observed (24 mo)4141
Shared w/ other carriers88
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1XKYD49X8LJ221556 | 3 | 7 | 07/04/2023 | 06/01/2026 |
| 1GR4M0622LH157216 | 2 | 3 | 10/07/2024 | 05/20/2026 |
| 1XKADR9XXRR637925 | 2 | 4 | 03/19/2024 | 05/20/2026 |
| 1R1F353277K570943 | 2 | 3 | 11/07/2023 | 12/29/2025 |
| 2HSFTASR7XC024406 | 2 | 5 | 11/07/2023 | 12/29/2025 |
| 1XPXDP9X8LD648726 | 2 | 3 | 08/22/2023 | 10/14/2025 |
| 3AKJHHDR6RSLK5345 | 2 | 4 | 10/25/2023 | 08/28/2025 |
| 1XPBD49X9JD472159 | 2 | 4 | 12/13/2023 | 06/08/2025 |