Network & Fraud · Carrier profile · USDOT 3758095
OC ORTIZ INC
MIAMI, FL 50
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: 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 3371628USDOT 4122630Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 4 carriers)
Across all inspections on record: USDOT 3371628USDOT 4122630USDOT 1278850USDOT 4260859
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 3AKNGLFG0KSKK9493 | 2 | 4 | 09/18/2025 | 06/04/2026 |
| 1DW1A5325TSC07369 | 2 | 2 | 09/29/2025 | 03/30/2026 |
| 3AKJGLDR3KDJW1889 | 2 | 3 | 09/03/2024 | 03/30/2026 |
| 3ALACXCY2FDGA4173 | 2 | 2 | 09/10/2024 | 02/05/2025 |