OLOFC LOGISTICS LLC 50

OFC 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: 2 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3672841USDOT 4402241USDOT 708046Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a company officer with other carriers

oscar caballero — 7 carriers: USDOT 1429563USDOT 1433704USDOT 2501436USDOT 2560875USDOT 3076834USDOT 3302213

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers2

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
5MC12481XL31965522506/19/202305/08/2026
1XPBDP9X5JD3711842612/20/202304/20/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 7 related authorities · joined by officer

Authorities
7
Combined power
13
States
4
Oldest authority
Oct 27, 2005
Active now
5

Affiliated entities· hover to preview

OSCAR DELIVERY CORPWATER FEATURES SPECIALISTOCTRANS TRUCKING LLCOSCAR CABALLEROOJC INVESTMENTS LLCOSCAR CABALLERO JR