UTOPIA LEASING INC 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: 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 3657133Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 3 carriers)
Across all inspections on record: USDOT 1048519USDOT 2443196USDOT 3657133
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)5050
Observed (24 mo)44
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 54DC4W1D6PS204141 | 3 | 3 | 04/12/2024 | 10/11/2025 |
| 54DC4W1D3PS209152 | 2 | 2 | 09/08/2025 | 12/26/2025 |
| 54DCDW1B0LS803271 | 2 | 2 | 10/07/2023 | 09/05/2025 |