OPC 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.
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 2141195USDOT 4055151USDOT 2541842Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (24 trucks · 11 carriers)
Across all inspections on record: USDOT 975449USDOT 3753801USDOT 1506356USDOT 3005801USDOT 643744USDOT 994751USDOT 2916394USDOT 2541842
Shares a registration email domain with other carriers
@opclogistics.com — 2 carriers: USDOT 3925727
Shares a company officer with other carriers
janie garcia — 2 carriers: USDOT 1585112
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1616
Observed (24 mo)1616
Shared w/ other carriers2424
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 |
|---|---|---|---|---|
| 1XKYDP9X5NJ474659 | 3 | 9 | 08/12/2023 | 06/06/2026 |
| 1GR1P0628MT221459 | 3 | 4 | 12/19/2023 | 06/06/2026 |
| 1DW1A5324KSA16766 | 2 | 4 | 07/26/2023 | 05/13/2026 |
| 1UYVS2532CP403585 | 2 | 2 | 01/29/2024 | 05/12/2026 |
| 1XKAD49X89J248122 | 2 | 5 | 06/22/2023 | 05/12/2026 |
| 1XPBD49X1KD497106 | 2 | 6 | 11/28/2023 | 04/01/2026 |
| 1XPBDP9X3KD605078 | 2 | 4 | 08/04/2024 | 03/26/2026 |
| 3UTVS2530N8476218 | 2 | 2 | 02/09/2024 | 03/26/2026 |
| 1XKYDP9X7JJ202799 | 2 | 8 | 08/10/2023 | 03/25/2026 |
| 1JJV532W28L007110 | 2 | 3 | 05/03/2025 | 02/11/2026 |
| 1XKYD49X2KJ376263 | 2 | 5 | 01/10/2024 | 01/21/2026 |
| 1XPBDP9X6KD364195 | 2 | 3 | 01/20/2024 | 12/10/2025 |
| 1XKYDP9X5PJ236846 | 2 | 3 | 05/22/2024 | 11/12/2025 |
| 1XKWD49X5NR460803 | 2 | 4 | 01/18/2024 | 10/29/2025 |
| 1XKYDP9X4GJ110106 | 2 | 10 | 10/06/2023 | 09/28/2025 |
| 1XKYD49X1SJ129199 | 2 | 4 | 09/09/2024 | 09/12/2025 |
| 1XPBD49X0LD657977 | 2 | 4 | 12/28/2023 | 08/23/2025 |
| 1GR1P0624MT221118 | 2 | 3 | 12/04/2024 | 08/23/2025 |
| 1UYVS25399P790144 | 2 | 4 | 10/23/2023 | 08/20/2025 |
| 1DW1A5320HB706536 | 2 | 2 | 11/29/2024 | 07/09/2025 |
| 1XKYD49XXLJ425050 | 2 | 4 | 02/21/2024 | 05/17/2025 |
| 1XPBDP9X8JD463969 | 2 | 2 | 06/04/2024 | 04/30/2025 |
| 3AKJHHDR7JSJL8068 | 2 | 2 | 07/26/2023 | 04/08/2025 |
| 1UYVS2537L7120924 | 2 | 2 | 06/15/2023 | 12/03/2024 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain + officer
- Authorities
- 3
- Combined power
- 18
- States
- 2
- Oldest authority
- Dec 12, 2006
- Active now
- 1
- OPC LOGISTICS LLC· viewingUSDOT 334096416PU
- LOBO EXPRESS INCUSDOT 15851121PU
- HBC USA INCUSDOT 39257271PU
Affiliated entities· hover to preview