OLIVER PAINE 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.
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 (3 trucks · 8 carriers)
Across all inspections on record: USDOT 348981USDOT 633854USDOT 1671658USDOT 169065USDOT 2144448USDOT 2881058USDOT 299073USDOT 1461529
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
Shared w/ other carriers33
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3ALACWFC6RDUV9882 | 4 | 4 | 12/21/2023 | 06/01/2026 |
| 3ALACWFC9RDUV9875 | 4 | 6 | 06/14/2024 | 03/23/2026 |
| 3ALACWFCXNDNU0586 | 3 | 3 | 05/14/2024 | 11/04/2025 |