Carrier profile · USDOT 4290257 · MC-1673895 · Updated Aug 16, 2026
Under Control Logistics LLC
1 power unitavg 7.7 yrNational · 16 statesMCKINNEY, TX81/100
CARRIER ACTIVEMC-1673895 ACTIVE
Network & Fraud
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 4031387USDOT 4344455USDOT 4444396USDOT 4555614Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 18 carriers)
Across all inspections on record: USDOT 1499091USDOT 2024380USDOT 3427859USDOT 3960004USDOT 925129USDOT 3516489USDOT 4031387USDOT 4344455
Shares a company officer with other carriers
zhalel kabylbay — 3 carriers: USDOT 4031387USDOT 4127747
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)1212
Shared w/ other carriers1313
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 |
|---|---|---|---|---|
| 5PVNJ7AV1P5T52054View sourced platform decode | 5 | 11 | Jun 28, 2023 | Apr 23, 2026 |
| 3AKJHHDRXMSMH5236View sourced platform decode | 5 | 6 | Sep 18, 2024 | Mar 17, 2026 |
| 3ALACWFC3KDKB9044View sourced platform decode | 3 | 3 | Dec 27, 2024 | Apr 19, 2026 |
| 3ALACXFC5KDKE2234View sourced platform decode | 3 | 5 | Nov 7, 2023 | Oct 30, 2025 |
| 1KKVA5329YL200100View sourced platform decode | 3 | 4 | Jan 9, 2025 | Oct 13, 2025 |
| 3HAEUMML0LL176104View sourced platform decode | 3 | 3 | Sep 20, 2024 | Aug 15, 2025 |
| 1FUJHHDR9MLMJ5416View sourced platform decode | 2 | 7 | Feb 20, 2025 | Jul 14, 2026 |
| 1KKVE5128TL106841View sourced platform decode | 2 | 3 | Oct 7, 2025 | May 14, 2026 |
| 1JJV532W47L083040View sourced platform decode | 2 | 7 | Nov 28, 2023 | Jan 12, 2026 |
| 1KKVE5322RL097530View sourced platform decode | 2 | 2 | Apr 29, 2025 | Jul 5, 2025 |
| 1FUJHHDR3MLMZ1634View sourced platform decode | 2 | 6 | Nov 4, 2023 | Jun 9, 2025 |
| 3ALACWFC6KDKB9071View sourced platform decode | 2 | 2 | Feb 27, 2025 | Jun 2, 2025 |
| 3AKJHHDRXLSLX2935View sourced platform decode | 2 | 3 | Sep 6, 2023 | Apr 29, 2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 6
- States
- 2
- Oldest authority
- Feb 21, 2023
- Active now
- 1
- UNDER CONTROL LOGISTICS LLC· viewingUSDOT 42902571PU
- SPACE Y MOVING LLCUSDOT 40313873PU
- DELUXE MOVING LLCUSDOT 41277472PU
Affiliated entities· hover to preview