OPAL LOGISTICS LLC 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 (5 trucks · 10 carriers)
Across all inspections on record: USDOT 3486872USDOT 3567995USDOT 3911009USDOT 4141380USDOT 3246039USDOT 3487141USDOT 3942324USDOT 4304571
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)44
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1DW1A5324LBA44018 | 5 | 5 | 03/27/2024 | 12/30/2024 |
| 3H3V532K6RS024870 | 4 | 4 | 05/21/2024 | 12/09/2025 |
| 1DW1A5323JBA04204 | 2 | 2 | 11/22/2024 | 05/26/2026 |
| 3H3V532K7SS077941 | 2 | 2 | 05/26/2025 | 01/26/2026 |
| 3AKGGLDR7GSHC2669 | 2 | 3 | 12/09/2024 | 12/09/2025 |