O2 LOGISTICS 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.

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 (7 trucks · 8 carriers)

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)8
Observed (24 mo)5
Shared w/ other carriers7

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

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

VINCarriersInspectionsFirst seenLast seen
1XKYD49X5JJ1900053506/14/202311/29/2025
1XPBD49X6HD4127853401/07/202409/22/2025
1FUJGLDR2BLAY43313309/14/202306/13/2025
1UNST4428BS0932282512/25/202311/29/2025
3AKJGED59GDHA71112611/21/202306/08/2025
1S9AB15B9AH4740532211/21/202302/05/2025
3T1L1T628DC0001612210/16/202310/10/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 64 related authorities · joined by officer

Authorities
64
Combined power
220
States
28
Oldest authority
Oct 16, 1992
Active now
41