UTOPIA 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: 3 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3131854USDOT 1937937USDOT 3657098Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 11 carriers)
Across all inspections on record: USDOT 1937937USDOT 2400746USDOT 3013448USDOT 3739838USDOT 2193427USDOT 1605607USDOT 3657098USDOT 2641202
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2020
Observed (24 mo)1414
Shared w/ other carriers1111
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 |
|---|---|---|---|---|
| 2M5921610N1205271 | 3 | 3 | 07/24/2025 | 06/04/2026 |
| 5V8VC5327FM507001 | 3 | 3 | 05/29/2024 | 09/18/2024 |
| 1FUJHHDR6MLMM2167 | 2 | 12 | 11/27/2023 | 06/03/2026 |
| 3H3V532C7MR402042 | 2 | 2 | 06/11/2025 | 05/14/2026 |
| 1DW1A5327KBA27728 | 2 | 3 | 12/14/2024 | 04/16/2026 |
| 3H3V532K4PJ474620 | 2 | 3 | 04/03/2025 | 04/08/2026 |
| 1GRAA0622GD461588 | 2 | 4 | 09/25/2024 | 01/20/2026 |
| 1UYVS253XN7575608 | 2 | 2 | 10/18/2024 | 01/13/2026 |
| 1FUJHHDR4MLMM2166 | 2 | 8 | 07/12/2023 | 12/28/2025 |
| 4V4NC9EH0KN211094 | 2 | 2 | 02/04/2025 | 09/17/2025 |
| 3H3V532K6PJ474604 | 2 | 3 | 07/27/2023 | 03/28/2025 |