ODE FLO LOGISTIC LLC Affiliated Carriers & 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: 7 trucks also ran under 8 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4095376USDOT 4227803USDOT 4224793USDOT 3195397USDOT 3675524USDOT 2595939USDOT 2404947USDOT 4352901Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (23 trucks · 24 carriers)
Across all inspections on record: USDOT 2404947USDOT 4378670USDOT 2642795USDOT 3626799USDOT 1609038USDOT 3732554USDOT 3766176USDOT 3841470
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3131
Observed (24 mo)3838
Shared w/ other carriers2323
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 |
|---|---|---|---|---|
| 3M9KS4027LL084821 | 3 | 3 | 06/11/2024 | 04/23/2026 |
| 1XKYDP9X4LJ342327 | 3 | 6 | 02/07/2025 | 04/03/2026 |
| 1XKYDP9X3LJ360768 | 3 | 5 | 01/04/2024 | 03/19/2026 |
| 3M9TKHB27HL084043 | 3 | 3 | 10/18/2024 | 04/07/2025 |
| 3FZKS402XSL000074 | 2 | 4 | 11/19/2025 | 06/07/2026 |
| 2HSCKASR01C004107 | 2 | 4 | 04/09/2025 | 06/02/2026 |
| 1TDH40023KB164682 | 2 | 3 | 01/21/2025 | 04/27/2026 |
| 2HSCNAPR87C450465 | 2 | 3 | 06/29/2025 | 04/25/2026 |
| 5EF2DF383KB792143 | 2 | 4 | 04/10/2025 | 04/20/2026 |
| 3M9KS402XKL084729 | 2 | 4 | 06/22/2025 | 04/10/2026 |
| 1M1AW02Y1JM088895 | 2 | 4 | 09/05/2023 | 04/07/2026 |
| 3HSCUAPRXAN246145 | 2 | 2 | 11/27/2024 | 04/06/2026 |
| 3M9KS4022KL084451 | 2 | 3 | 10/05/2025 | 03/18/2026 |
| 3AKJGLDR5HSHY5202 | 2 | 2 | 10/29/2025 | 03/10/2026 |
| 1FUJA6CK35LV19799 | 2 | 2 | 07/05/2023 | 02/24/2026 |
| 3M9KS4028LL084861 | 2 | 2 | 06/08/2025 | 02/12/2026 |
| 1FUJBBCKX7PW63058 | 2 | 2 | 06/08/2025 | 02/05/2026 |
| 1XKYD49X6KJ175711 | 2 | 4 | 05/29/2024 | 01/12/2026 |
| 3HSDJAPR7FN023114 | 2 | 4 | 06/22/2025 | 10/30/2025 |
| 1TDH3902XPB178738 | 2 | 2 | 07/05/2023 | 10/29/2025 |
| 3AKJGLD57FSGD5100 | 2 | 2 | 06/19/2024 | 07/21/2025 |
| 1FUJGLDR2JLJK3219 | 2 | 3 | 05/22/2025 | 07/05/2025 |
| 3AKJGLBG6HSHY9390 | 2 | 2 | 06/21/2023 | 01/21/2025 |