OPES 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 951978Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 897765USDOT 951978USDOT 2416696USDOT 3577306
Shares a company officer with other carriers
nathaniel hernandez — 2 carriers: USDOT 3722347
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1212
Observed (24 mo)99
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1FUJGLDR3CSBT4158 | 3 | 4 | 06/20/2023 | 02/11/2026 |
| 4V4NC9EHXDN137668 | 2 | 2 | 12/09/2023 | 07/11/2025 |
| 4V4N99EH0GN938371 | 2 | 2 | 01/31/2024 | 09/08/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 13
- States
- 2
- Oldest authority
- Sep 14, 2021
- Active now
- 2
- OPES LOGISTICS LLC· viewingUSDOT 390969112PU
- NPH PROPERTIES LLCUSDOT 37223471PU
Affiliated entities· hover to preview