ONTIME 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.
Last 12 months: 3 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4544908USDOT 2479604Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (16 trucks · 15 carriers)
Across all inspections on record: USDOT 75250USDOT 889530USDOT 2479604USDOT 2571090USDOT 2503831USDOT 3241350USDOT 4544908USDOT 4408373
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1414
Observed (24 mo)1212
Shared w/ other carriers1616
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 |
|---|---|---|---|---|
| 1UYFS24898A428107 | 3 | 7 | 05/03/2024 | 04/15/2026 |
| 1UYFS24896A750114 | 3 | 4 | 09/16/2024 | 11/25/2025 |
| 13N148204J1524005 | 2 | 2 | 01/22/2024 | 06/05/2026 |
| 1FUNA6CKX4LN11957 | 2 | 9 | 06/30/2023 | 05/21/2026 |
| 13N148204D1558367 | 2 | 3 | 07/08/2024 | 05/12/2026 |
| 1XKAD49X3DR363589 | 2 | 4 | 07/08/2024 | 05/12/2026 |
| 1XKAD49X8DJ356507 | 2 | 4 | 06/01/2025 | 04/23/2026 |
| 1GRDM9620EH720724 | 2 | 4 | 05/01/2025 | 04/01/2026 |
| 1UYFS24889A536512 | 2 | 3 | 07/30/2025 | 03/27/2026 |
| 1XKAD49X0CJ326304 | 2 | 4 | 06/22/2023 | 11/25/2025 |
| 1UYFS24886A979321 | 2 | 2 | 06/30/2023 | 10/26/2025 |
| 1UYFS24878A428106 | 2 | 3 | 10/04/2023 | 10/14/2025 |
| 1TTF5320951077479 | 2 | 3 | 11/15/2024 | 05/15/2025 |
| 1TTF5320781085133 | 2 | 2 | 08/22/2024 | 04/08/2025 |
| 1XKAD48XXEJ386224 | 2 | 3 | 08/16/2023 | 11/21/2024 |
| 1TTF4820752012706 | 2 | 2 | 09/12/2023 | 10/13/2024 |