ZULA LLC 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: 4 trucks also ran under 4 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3306443USDOT 3511394USDOT 2910398USDOT 4042009Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (14 trucks · 13 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)16
Observed (24 mo)14
Shared w/ other carriers14

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1JJV532D6CL6751445503/20/202412/09/2025
1FUJBBAV07LY532763606/21/202311/01/2025
4V4NC9EHXFN1862122309/17/202405/26/2026
1JJV532WX8L1128792207/12/202405/21/2026
3AKJGHDV8JSKA54792312/01/202305/07/2026
3H3V532C51T0570092210/13/202505/07/2026
1JJV532W68L1086212608/29/202305/04/2026
3AKJHHDR5MSMN80562307/16/202405/04/2026
1FUJGLD50FLGL45162203/20/202412/09/2025
1FUJGLBG1FLGS43692207/02/202512/05/2025
1JJV532WX4L8812462202/25/202511/06/2025
3AKJGLD53FSGH58672202/25/202511/06/2025
1UYVS2535EG9658102402/19/202510/07/2025
1S12E9534AE5240422306/21/202303/17/2024