OCCW 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: 3 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 1072953USDOT 3994239Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (27 trucks · 24 carriers)
Across all inspections on record: USDOT 1072953USDOT 3994239USDOT 139659USDOT 372135USDOT 2839658USDOT 3096805USDOT 92690USDOT 2422038
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4646
Observed (24 mo)2828
Shared w/ other carriers2727
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1XPBD49X5ND782377 | 3 | 5 | 10/23/2025 | 04/25/2026 |
| 1FUJGHDV1CLBM6667 | 3 | 5 | 07/20/2024 | 04/10/2026 |
| 1XKYD49X6FJ437622 | 3 | 6 | 08/14/2023 | 10/21/2025 |
| LJRC4126162003424 | 3 | 3 | 10/05/2023 | 08/23/2024 |
| 1XP4DP9X5ED223101 | 2 | 2 | 12/23/2024 | 05/29/2026 |
| 1XPCDP9XXJD460091 | 2 | 2 | 09/18/2024 | 05/27/2026 |
| 1FUJBBCGX5LN22328 | 2 | 2 | 07/27/2023 | 05/19/2026 |
| 1FUJGLD58FLFL7726 | 2 | 4 | 09/20/2023 | 05/14/2026 |
| 3HSCUSJR2AN284001 | 2 | 2 | 08/23/2024 | 04/27/2026 |
| 4V4N99EH2GN938369 | 2 | 3 | 02/27/2024 | 04/12/2026 |
| 1FUJGLBG1CSBS5301 | 2 | 7 | 07/12/2023 | 04/10/2026 |
| 3AKJHHDR3JSJJ0400 | 2 | 3 | 05/13/2025 | 02/25/2026 |
| 1FUPCSEB4YLH17034 | 2 | 4 | 07/18/2024 | 02/23/2026 |
| 3HSCNAPR25N148410 | 2 | 3 | 07/18/2023 | 02/10/2026 |
| 1FUJA6CK46LV85876 | 2 | 4 | 04/14/2024 | 12/09/2025 |
| 3HSDJAPR1FN604544 | 2 | 5 | 01/22/2024 | 11/02/2025 |
| 1XPHD49X4BD111062 | 2 | 2 | 01/30/2024 | 10/30/2025 |
| 3AKJGLD53ESFV0452 | 2 | 19 | 07/26/2023 | 08/11/2025 |
| 4V4NC9EH7JN890005 | 2 | 6 | 07/12/2023 | 05/15/2025 |
| 5EF3SC335DB779832 | 2 | 4 | 12/21/2023 | 05/15/2025 |
| 1XKYD49X2LJ340736 | 2 | 2 | 11/10/2023 | 04/02/2025 |
| 3HSDZAPR9LN180597 | 2 | 4 | 11/08/2023 | 03/12/2025 |
| 2HSCNAER61C007242 | 2 | 2 | 02/04/2025 | 03/05/2025 |
| 4VG7DBJJXXN795066 | 2 | 4 | 08/09/2023 | 12/17/2024 |
| 3H4SF4329K3800568 | 2 | 3 | 02/16/2024 | 11/18/2024 |
| 1FUJA6CG06PX15785 | 2 | 2 | 04/05/2024 | 09/09/2024 |
| 1XKWDB0X85J089474 | 2 | 2 | 11/06/2023 | 03/12/2024 |