OPTIMA FREIGHT TRANS 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.
Last 12 months: 8 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4200881USDOT 4258905USDOT 3518735USDOT 3615357Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (16 trucks · 34 carriers)
Across all inspections on record: USDOT 3289390USDOT 3997454USDOT 4057611USDOT 4132045USDOT 4149209USDOT 3296172USDOT 3571910USDOT 3585416
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)66
Shared w/ other carriers1616
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EH1NN287315 | 6 | 6 | 01/30/2024 | 01/05/2026 |
| 3ALACWDT7FDGT0544 | 5 | 13 | 08/07/2023 | 03/04/2026 |
| 1DW1A532XNSA73025 | 4 | 4 | 11/04/2023 | 12/12/2025 |
| 3H3V532C5LR214036 | 4 | 5 | 02/07/2024 | 12/03/2025 |
| 3H3V532K2PJ402489 | 4 | 7 | 06/29/2023 | 08/06/2025 |
| 4V4NC9EH5LN246750 | 4 | 10 | 01/30/2024 | 07/21/2025 |
| 1GR1P0628NK400334 | 3 | 6 | 05/04/2024 | 05/18/2026 |
| 3AKJGLDR4JSJJ0217 | 3 | 8 | 06/28/2023 | 04/03/2026 |
| 3AKJHHDR6NSMX6003 | 3 | 4 | 02/01/2024 | 01/14/2026 |
| 3H3V532C5LR214053 | 3 | 4 | 01/30/2024 | 03/14/2025 |
| 1UYVS2538M3215310 | 3 | 4 | 03/21/2024 | 07/29/2024 |
| 3AKJHHDR6NSMH5607 | 2 | 5 | 04/19/2024 | 05/01/2026 |
| 4V4NC9EH9HN970285 | 2 | 5 | 02/15/2024 | 02/04/2026 |
| 3HSDZAPR6JN519541 | 2 | 4 | 12/27/2023 | 12/04/2025 |
| 1UYVS2534R3218101 | 2 | 8 | 11/01/2023 | 02/10/2025 |
| 1FUJGLBG1FLGG5578 | 2 | 2 | 11/01/2023 | 05/22/2024 |