GROUND ORCA XPRESS 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1538326Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 7 carriers)
Across all inspections on record: USDOT 20860USDOT 1538326USDOT 2392985USDOT 3823264USDOT 4289075USDOT 1157784USDOT 1486168
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)33
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 4V4WC9EH0LN250497 | 3 | 6 | 01/25/2024 | 04/15/2026 |
| 3AKJGLD61FSGE5162 | 3 | 13 | 09/15/2023 | 04/14/2026 |
| 2DM42JA45SS213503 | 2 | 2 | 02/17/2025 | 04/22/2026 |
| 10BAB6231JF0D5863 | 2 | 2 | 12/13/2023 | 08/04/2025 |
| 1GRAA0627KD130188 | 2 | 2 | 05/14/2024 | 09/06/2024 |