ZUUBII LOGISTICS LLC 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: 2 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 3414309USDOT 4035232Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 5 carriers)
Across all inspections on record: USDOT 2576542USDOT 3892059USDOT 3414309USDOT 4035232USDOT 3520706
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)22
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1JJV532D7CL720575 | 3 | 6 | 07/09/2023 | 05/18/2026 |
| 3AKJHHDR1KSKP2012 | 2 | 6 | 07/27/2025 | 05/18/2026 |
| 3ALACWFC7KDKB8611 | 2 | 4 | 10/15/2025 | 05/07/2026 |
| 1UYVS2536N7580515 | 2 | 3 | 02/21/2024 | 01/29/2026 |