OPTIMA EXPRESS LINES INC 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.
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 (10 trucks · 12 carriers)
Across all inspections on record: USDOT 2576161USDOT 3527121USDOT 3640664USDOT 1102122USDOT 3492067USDOT 2497798USDOT 1698760USDOT 3036580
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)66
Shared w/ other carriers1010
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 |
|---|---|---|---|---|
| 4V4NC9EJXNN290295 | 4 | 9 | 08/01/2023 | 11/19/2025 |
| 5MAPA4826KA047077 | 3 | 4 | 06/19/2023 | 04/27/2026 |
| 1TTE532A6L3204212 | 3 | 5 | 08/01/2023 | 09/14/2025 |
| 1RNF53A22PR062774 | 2 | 3 | 08/07/2024 | 06/03/2026 |
| 1RNF53A27HR040836 | 2 | 3 | 12/17/2024 | 02/02/2026 |
| 1XPBD49X1MD756180 | 2 | 6 | 12/14/2023 | 02/02/2026 |
| 13N253204G1518489 | 2 | 5 | 06/15/2023 | 12/09/2025 |
| 1RND53A2XDR026155 | 2 | 4 | 08/22/2024 | 05/14/2025 |
| 1JJV532D5JL045953 | 2 | 3 | 08/14/2023 | 12/14/2024 |
| 3AKJGLD56GSGR1695 | 2 | 3 | 09/21/2023 | 11/11/2024 |