OCRUZ 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 (20 trucks · 34 carriers)
Across all inspections on record: USDOT 3875433USDOT 3884885USDOT 3936612USDOT 2369633USDOT 3387303USDOT 4136388USDOT 1327266USDOT 3014561
Shares a company officer with other carriers
octavio cruz — 4 carriers: USDOT 576989USDOT 1602071USDOT 3209542
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)1515
Shared w/ other carriers2020
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 |
|---|---|---|---|---|
| 4V4NC9EG1JN893649 | 4 | 5 | 07/09/2024 | 05/11/2026 |
| 3H3V532K8SJ079221 | 4 | 4 | 03/30/2024 | 12/03/2025 |
| 1XKYDP9X9EJ391915 | 4 | 4 | 05/30/2024 | 09/17/2025 |
| 4V4NC9GH23N337987 | 4 | 5 | 07/26/2023 | 09/04/2025 |
| 3AKJHHDV4LSLV8848 | 3 | 3 | 12/03/2024 | 05/10/2026 |
| 4V4NC9EH8GN948454 | 3 | 3 | 01/07/2025 | 04/15/2026 |
| 3AKJGLDV7JSJU8571 | 3 | 4 | 01/09/2025 | 03/23/2026 |
| 3H3V532C9HT696696 | 3 | 3 | 12/03/2024 | 10/08/2025 |
| 3AKJHHDV6LSMC8460 | 3 | 4 | 08/28/2024 | 08/21/2025 |
| 4V4NC9EH8JN984216 | 3 | 5 | 07/12/2023 | 08/09/2025 |
| 4V4NC9EH8GN944131 | 3 | 3 | 02/24/2024 | 01/29/2025 |
| 3H3V532KXRS118959 | 3 | 3 | 08/29/2024 | 01/14/2025 |
| 4V4NC9EH5JN893680 | 2 | 4 | 01/12/2025 | 03/13/2026 |
| 3H3V532K9NS887088 | 2 | 2 | 07/08/2024 | 09/11/2025 |
| 1GR1A0621SD627558 | 2 | 2 | 01/13/2025 | 07/30/2025 |
| 3H3V532C1LR441093 | 2 | 2 | 02/09/2024 | 01/09/2025 |
| 3H3V532K0NS886489 | 2 | 2 | 02/04/2024 | 01/07/2025 |
| 3H3V532KXPS063796 | 2 | 2 | 06/18/2024 | 12/10/2024 |
| 1FUJHHDRXLLLK2094 | 2 | 4 | 02/07/2024 | 11/26/2024 |
| 3AKJGLDR2KSKF4605 | 2 | 3 | 10/07/2024 | 10/25/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 9
- States
- 4
- Oldest authority
- Oct 11, 1994
- Active now
- 2
- OCRUZ LOGISTICS LLC· viewingUSDOT 40975656PU
- OCTAVIO C CRUZUSDOT 5769891PU
- OCTAVIO CRUZUSDOT 32095421PU
- OCTAVIO CRUZ JRUSDOT 16020711PU
Affiliated entities· hover to preview