OLPY LOGISTICS INC 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.
Last 12 months: 3 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 4476927USDOT 4489350USDOT 3648044Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 8 carriers)
Across all inspections on record: USDOT 4252114USDOT 4360205USDOT 4476927USDOT 4489350USDOT 4494981USDOT 4040541USDOT 4282391USDOT 3063860
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)33
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1FT8W3DTXREC84907 | 6 | 10 | 05/07/2025 | 05/28/2026 |
| 7UZFW5321RL001375 | 3 | 6 | 03/24/2024 | 05/28/2026 |
| 5856C532XSP027912 | 2 | 2 | 01/12/2026 | 01/30/2026 |
| 3AKJGLDR7HSHU4344 | 2 | 4 | 09/19/2024 | 01/12/2026 |