OHIO EASTERN EXPRESS INC 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 260662Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 6 carriers)
Across all inspections on record: USDOT 4161666USDOT 4269884USDOT 260662USDOT 235559USDOT 1227326USDOT 2360296
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)7878
Observed (24 mo)3636
Shared w/ other carriers55
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 58CB1EF23GC003295 | 3 | 4 | 06/05/2024 | 03/23/2026 |
| 3H3C462S37T350953 | 2 | 2 | 04/11/2026 | 05/13/2026 |
| 1S12GC400NB672789 | 2 | 2 | 06/30/2025 | 11/13/2025 |
| LJRC4126962011271 | 2 | 2 | 07/22/2025 | 09/16/2025 |
| 3UTVS2530P8821914 | 2 | 2 | 09/20/2024 | 06/13/2025 |