ODEL LOGISTICS 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: 32 trucks also ran under 14 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3212825USDOT 4120150USDOT 1759246USDOT 3642882USDOT 2351073USDOT 2490622USDOT 4149332USDOT 4006370Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (99 trucks · 54 carriers)
Across all inspections on record: USDOT 2306585USDOT 2351073USDOT 3591501USDOT 4006370USDOT 1205403USDOT 3035055USDOT 1192159USDOT 1366971
Shares a registration email domain with other carriers
@odel.com.mx — 2 carriers: USDOT 2351073
Shares a company officer with other carriers
omar delgado — 5 carriers: USDOT 1385296USDOT 1949134USDOT 3775455USDOT 4180704
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)5353
Observed (24 mo)7373
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 00000000000000000 | 1232 | 1,665 | 06/12/2023 | 06/10/2026 |
| 1GRAP0622AT564649 | 5 | 5 | 04/19/2024 | 04/28/2026 |
| 1JJV532WX6L994861 | 5 | 6 | 09/25/2023 | 07/14/2025 |
| 1JJV532D0HL969808 | 5 | 10 | 07/11/2023 | 05/01/2025 |
| 1JJV532W49L268305 | 4 | 5 | 04/08/2024 | 03/31/2026 |
| 1UYVS2534CP351778 | 4 | 6 | 10/08/2024 | 02/24/2026 |
| 3T73TMS48H2000069 | 3 | 17 | 08/11/2023 | 06/07/2026 |
| 1JJV532D9HL969743 | 3 | 3 | 06/15/2023 | 06/04/2026 |
| 1DW1A5328CS306460 | 3 | 3 | 12/06/2023 | 06/02/2026 |
| 5V8VC5322CM205711 | 3 | 3 | 08/01/2023 | 05/27/2026 |
| 3T9BB1221JA206235 | 3 | 6 | 09/05/2023 | 05/21/2026 |
| 1GRAP0628CT571575 | 3 | 4 | 11/14/2023 | 05/15/2026 |
| 1JJV532D4FL870020 | 3 | 3 | 06/05/2024 | 05/15/2026 |
| 5V8VC5324JM800458 | 3 | 4 | 11/06/2023 | 05/14/2026 |
| 1JJV532W68L201784 | 3 | 4 | 09/24/2024 | 03/31/2026 |
| 3ELDTMS43M6002343 | 3 | 4 | 10/18/2023 | 03/31/2026 |
| 1JJV532D7FL883831 | 3 | 3 | 09/10/2024 | 03/27/2026 |
| 3ELDMMS46P6003021 | 3 | 3 | 12/22/2023 | 03/24/2026 |
| 1UYVS2539CP351761 | 3 | 3 | 09/20/2023 | 03/18/2026 |
| 3AKJGLD58FSGP3603 | 3 | 11 | 09/25/2023 | 03/18/2026 |
| 5V8VA5321CM201588 | 3 | 3 | 09/12/2023 | 03/16/2026 |
| 1XKYDP9X4KJ239780 | 3 | 17 | 07/03/2023 | 03/02/2026 |
| 1XKYDP9X8HJ133972 | 3 | 14 | 08/24/2023 | 02/25/2026 |
| 1UYVS2538EP832619 | 3 | 6 | 11/29/2023 | 02/17/2026 |
| 1JJV532W5YF689236 | 3 | 4 | 08/07/2024 | 02/11/2026 |
| 3ELDTMS49M6004033 | 3 | 4 | 11/30/2023 | 01/21/2026 |
| 1XKYDP9X0HJ133979 | 3 | 14 | 06/28/2023 | 01/15/2026 |
| 1JJV532D0HL969758 | 3 | 6 | 10/17/2023 | 12/29/2025 |
| 1XPBD49X6GD281162 | 3 | 15 | 07/26/2023 | 12/05/2025 |
| 3ELDTMS42N6002948 | 3 | 4 | 01/07/2024 | 11/29/2025 |
| 1DW1A532X7B955618 | 3 | 3 | 09/24/2023 | 10/16/2025 |
| 1JJV532D6CL640653 | 3 | 3 | 05/14/2024 | 10/13/2025 |
| 3ELDTMS41M6003135 | 3 | 5 | 12/05/2023 | 09/18/2025 |
| 1JJV532D6CL713911 | 3 | 5 | 12/26/2023 | 08/23/2025 |
| 3ELDLMS42M6002818 | 3 | 3 | 07/26/2023 | 08/15/2025 |
| 3ELDTMS40P6002336 | 3 | 6 | 10/24/2023 | 07/08/2025 |
| 3ELDLMS43M6003797 | 3 | 5 | 12/20/2023 | 07/05/2025 |
| 1JJV532WX6L964548 | 3 | 3 | 08/29/2024 | 07/04/2025 |
| 1GRAP06249T550232 | 3 | 3 | 10/20/2023 | 06/19/2025 |
| 1UYVS2539P3666606 | 3 | 4 | 07/30/2023 | 03/10/2025 |
Showing the 40 most cross-linked of 100 shared VINs.
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by email domain + officer
- Authorities
- 6
- Combined power
- 85
- States
- 5
- Oldest authority
- Jun 17, 2005
- Active now
- 6
- ODEL LOGISTICS LLC· viewingUSDOT 321703753PU
- ALEJANDRA ESQUIVEL FERNANDEZUSDOT 235107326PU
- OSCARRIER INCUSDOT 19491343PU
- OMAR & SONS LLCUSDOT 37754551PU
- D 16 TRANSPORT LLCUSDOT 41807041PU
- DELGADO TRUCKINGUSDOT 13852961PU
Affiliated entities· hover to preview