96 OCEAN 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (3 trucks · 5 carriers)
Across all inspections on record: USDOT 3598261USDOT 4046403USDOT 3230006USDOT 3579713USDOT 1617560
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1JJV532D7JL097827 | 3 | 19 | 06/17/2023 | 04/02/2026 |
| 3H3V532C1FT313041 | 3 | 3 | 01/29/2024 | 01/23/2025 |
| 5V8VC5329NT207349 | 2 | 11 | 06/17/2023 | 09/22/2025 |