OCALA EXPRESS SERVICES 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 4405644Some 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 4405644USDOT 4103863USDOT 3528933USDOT 2827735
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 |
|---|---|---|---|---|
| 4V4NC9EG9JN904767 | 2 | 4 | 10/19/2025 | 01/16/2026 |
| 5UJFC4825GW003071 | 2 | 5 | 07/09/2024 | 12/16/2025 |
| 1XKWDB9X5XJ822618 | 2 | 3 | 02/26/2025 | 11/24/2025 |
| 1TTF4820472018790 | 2 | 3 | 06/23/2023 | 03/07/2025 |