OLIVA LOGISTICS 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 (8 trucks · 6 carriers)
Across all inspections on record: USDOT 202639USDOT 1125332USDOT 3150913USDOT 1075162USDOT 3876296USDOT 4068971
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 3H3V532C9HT102074 | 4 | 4 | 08/23/2023 | 07/29/2025 |
| 3H3V532C0HT102075 | 3 | 3 | 09/11/2024 | 04/17/2026 |
| 3H3V532C7GT238010 | 3 | 6 | 07/26/2023 | 02/06/2026 |
| 3H3V532C1HT102084 | 3 | 5 | 08/15/2024 | 01/12/2026 |
| 3H3V532C9GT238011 | 3 | 3 | 11/16/2023 | 11/13/2025 |
| 3H3V532C4GT238031 | 2 | 2 | 02/28/2024 | 06/08/2026 |
| 3H3V532CXHT102097 | 2 | 2 | 07/18/2024 | 04/03/2025 |
| 3H3V532C8HT102082 | 2 | 2 | 06/13/2024 | 02/18/2025 |