ODAA EXPRESS 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 (6 trucks · 8 carriers)
Across all inspections on record: USDOT 3385833USDOT 3544576USDOT 3605263USDOT 1730271USDOT 3225711USDOT 3591356USDOT 1151501USDOT 2457480
Shares a company officer with other carriers
beka ledie — 2 carriers: USDOT 3705545
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)44
Shared w/ other carriers66
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDR2KSKF9880 | 4 | 6 | 03/07/2024 | 04/13/2026 |
| 3AKJHHDR5KSKL3262 | 3 | 5 | 05/29/2024 | 04/24/2026 |
| 1JJV532W17L044129 | 2 | 4 | 12/29/2023 | 05/20/2026 |
| 1XKYD49X1HJ125114 | 2 | 3 | 08/13/2023 | 02/05/2026 |
| 1DW1A532XDS358125 | 2 | 4 | 05/25/2024 | 08/05/2025 |
| 1JJV532W84L854420 | 2 | 2 | 11/02/2023 | 05/11/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 7
- States
- 1
- Oldest authority
- Nov 25, 2019
- Active now
- 1
- ODAA EXPRESS LLC· viewingUSDOT 33623045PU
- GIRAFFE LOGISTICS LLCUSDOT 37055452PU
Affiliated entities· hover to preview