UTS GLOBAL 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: 7 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2360800USDOT 4170453Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 3 carriers)
Across all inspections on record: USDOT 3519556USDOT 3661517USDOT 2360800
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)99
Shared w/ other carriers66
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V5RC9EH9NN297197 | 3 | 3 | 12/06/2023 | 06/05/2025 |
| 5E0AA1645NG740501 | 3 | 3 | 12/06/2023 | 06/05/2025 |
| 1NPEL49X4SD754382 | 2 | 2 | 02/13/2026 | 04/08/2026 |
| 5E0AA1642TG263801 | 2 | 2 | 02/13/2026 | 04/08/2026 |
| 1NPEL49X5SD723464 | 2 | 5 | 03/22/2025 | 10/15/2025 |
| 5E0AA1640SG206401 | 2 | 5 | 03/22/2025 | 10/15/2025 |