YUGO TRANS LTD 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 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3224365USDOT 3773353USDOT 3726335USDOT 4086102USDOT 3451646Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (16 trucks · 16 carriers)
Across all inspections on record: USDOT 3056495USDOT 3056496USDOT 3407274USDOT 4086102USDOT 3451646USDOT 3468246USDOT 3498388USDOT 3837927
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)1717
Shared w/ other carriers1616
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 |
|---|---|---|---|---|
| 1HTMMMML6HH430357 | 5 | 7 | 10/10/2023 | 03/14/2026 |
| 1M2MDBAA1RS009862 | 5 | 11 | 09/05/2023 | 11/04/2025 |
| 3HAEUMML7NL366629 | 4 | 12 | 08/29/2024 | 04/11/2026 |
| 5PVNJ8JVXK4S70716 | 4 | 9 | 02/21/2024 | 03/02/2026 |
| 3ALACWFC7SDVZ8442 | 2 | 7 | 10/07/2024 | 06/09/2026 |
| 3ALACWFC2PDUM2493 | 2 | 15 | 07/18/2023 | 06/04/2026 |
| 1FVACWD26NHNH7599 | 2 | 20 | 06/26/2023 | 06/03/2026 |
| 5PVNJ8JV5F4S57118 | 2 | 4 | 09/24/2024 | 05/06/2026 |
| 1GRAA0625KT125240 | 2 | 10 | 04/01/2024 | 04/09/2026 |
| 3HAEUMML6PL378144 | 2 | 3 | 10/24/2023 | 03/13/2026 |
| 3HAEUTAL7PL005399 | 2 | 3 | 07/07/2023 | 02/03/2026 |
| 1M2MDBAA4NS004276 | 2 | 8 | 06/16/2023 | 12/19/2025 |
| 1M2MDBAA0PS008098 | 2 | 9 | 07/19/2023 | 12/17/2025 |
| 1M2MDBAA4PS007620 | 2 | 9 | 04/10/2024 | 11/21/2025 |
| 1M2MDBAA2NS004258 | 2 | 15 | 06/21/2023 | 11/20/2025 |
| 5PVNV8JV3G4S55793 | 2 | 5 | 12/22/2023 | 11/17/2025 |