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)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)10
Observed (24 mo)6
Shared w/ other carriers16

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

VINCarriersInspectionsFirst seenLast seen
4V4NC9EH1NN2873156601/30/202401/05/2026
3ALACWDT7FDGT054451308/07/202303/04/2026
1DW1A532XNSA730254411/04/202312/12/2025
3H3V532C5LR2140364502/07/202412/03/2025
3H3V532K2PJ4024894706/29/202308/06/2025
4V4NC9EH5LN24675041001/30/202407/21/2025
1GR1P0628NK4003343605/04/202405/18/2026
3AKJGLDR4JSJJ02173806/28/202304/03/2026
3AKJHHDR6NSMX60033402/01/202401/14/2026
3H3V532C5LR2140533401/30/202403/14/2025
1UYVS2538M32153103403/21/202407/29/2024
3AKJHHDR6NSMH56072504/19/202405/01/2026
4V4NC9EH9HN9702852502/15/202402/04/2026
3HSDZAPR6JN5195412412/27/202312/04/2025
1UYVS2534R32181012811/01/202302/10/2025
1FUJGLBG1FLGG55782211/01/202305/22/2024