OLYMPIC TRANSFER CORP 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: 17 trucks also ran under 15 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2403300USDOT 4439399USDOT 2865409USDOT 4386382USDOT 3016823USDOT 3353869USDOT 3742516USDOT 3510814Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (92 trucks · 98 carriers)
Across all inspections on record: USDOT 3039472USDOT 3069555USDOT 3168114USDOT 4528392USDOT 3510814USDOT 3814489USDOT 3921416USDOT 4029681
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)6666
Observed (24 mo)116116
Shared w/ other carriers9292
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 |
|---|---|---|---|---|
| 1FUJA6CK54LM27902 | 5 | 6 | 02/07/2024 | 05/05/2026 |
| 4V4NC9EG4EN151901 | 5 | 6 | 10/13/2023 | 02/03/2026 |
| 1GRAA06212K244716 | 4 | 9 | 08/21/2023 | 05/17/2026 |
| 1FUJBBCG34LM64657 | 4 | 5 | 07/02/2024 | 02/19/2026 |
| IDCO003792ZZ | 4 | 5 | 08/17/2024 | 12/22/2025 |
| 5KJJABCK75PU17840 | 4 | 4 | 02/19/2024 | 12/16/2025 |
| 1GRAA0620CW702241 | 4 | 6 | 09/25/2023 | 09/05/2025 |
| 1TTF48201Y1063645 | 4 | 4 | 12/06/2023 | 06/12/2025 |
| 1FUJAPCK96DU34421 | 3 | 3 | 12/15/2025 | 05/25/2026 |
| 1FUYDSEB4YDB07386 | 3 | 8 | 08/21/2023 | 05/17/2026 |
| 1FUJGLDR9BLAV6980 | 3 | 6 | 09/14/2023 | 04/29/2026 |
| 1JJV532D9LL161546 | 3 | 5 | 04/30/2024 | 04/29/2026 |
| 1UYVS2536N7448127 | 3 | 4 | 09/27/2023 | 03/11/2026 |
| 1UYVS2530DP561618 | 3 | 6 | 06/21/2023 | 03/03/2026 |
| 4V4NC9EH4KN200678 | 3 | 5 | 12/20/2023 | 02/19/2026 |
| 1UYVS2537DM787110 | 3 | 3 | 02/17/2025 | 01/09/2026 |
| 1XKYD49X1KJ250699 | 3 | 11 | 02/17/2024 | 01/06/2026 |
| 3AKJHHDR7KSHU7312 | 3 | 8 | 08/02/2024 | 12/18/2025 |
| 1UYVS2537CU259212 | 3 | 4 | 12/06/2023 | 12/17/2025 |
| 1XPBDP9X1LD640378 | 3 | 5 | 12/06/2023 | 12/17/2025 |
| 1FUJGLBG9BSAW4830 | 3 | 4 | 01/30/2024 | 10/27/2025 |
| 1FUYSSEB2VP733175 | 3 | 4 | 09/06/2023 | 10/15/2025 |
| 4V4NC9TG4DN132234 | 3 | 7 | 09/12/2023 | 07/22/2025 |
| 1FUJA6AV64LN14429 | 3 | 4 | 07/14/2023 | 07/08/2025 |
| 2MN01JAH061002902 | 3 | 4 | 07/14/2023 | 07/08/2025 |
| 1FUJA6CK37PZ15825 | 3 | 5 | 09/25/2023 | 05/28/2025 |
| 1UYVS2530CG314002 | 3 | 4 | 08/28/2024 | 04/15/2025 |
| 1XP5DB9X8NN318608 | 3 | 3 | 11/30/2023 | 04/02/2025 |
| 1FUPCSZB8YLA84127 | 3 | 3 | 02/28/2024 | 02/20/2025 |
| 5V8VC5324PT300539 | 2 | 7 | 08/23/2024 | 06/08/2026 |
| 1UYVS2536CU249318 | 2 | 4 | 11/02/2023 | 06/03/2026 |
| 1UYVS25373U908605 | 2 | 3 | 12/17/2024 | 05/28/2026 |
| 1UYVS2538FU201145 | 2 | 3 | 05/19/2025 | 05/27/2026 |
| 1GR1P0626PJ515281 | 2 | 2 | 12/23/2024 | 05/20/2026 |
| 3AKJGLDR3GSGW3162 | 2 | 4 | 05/09/2024 | 05/14/2026 |
| 3AKJGLDR7LSLH9651 | 2 | 2 | 04/18/2025 | 05/13/2026 |
| 13N15320XC1555018 | 2 | 4 | 12/22/2024 | 04/21/2026 |
| 1UYVS2537FM050962 | 2 | 5 | 01/13/2025 | 04/17/2026 |
| 1FUJGLCK98LZ93807 | 2 | 6 | 10/12/2023 | 04/16/2026 |
| 1FUJCRCK05PN88471 | 2 | 2 | 01/23/2025 | 04/15/2026 |
Showing the 40 most cross-linked of 92 shared VINs.