OPTIMA LINES INCORPORATED 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: 100 trucks also ran under 16 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3594294USDOT 4200881USDOT 706981USDOT 3809748USDOT 3473865USDOT 121018USDOT 264184USDOT 3969020Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (89 trucks · 28 carriers)
Across all inspections on record: USDOT 1994664USDOT 3518735USDOT 4200881USDOT 545431USDOT 1375832USDOT 1764554USDOT 273818USDOT 4259993
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)7979
Shared w/ other carriers8989
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 5V8VC5329PT304019 | 4 | 7 | 07/20/2023 | 06/03/2026 |
| 2HSCXAPR3AC135123 | 4 | 14 | 01/03/2024 | 05/28/2026 |
| 3AKJHHDR1NSMX5888 | 4 | 7 | 11/30/2023 | 05/21/2026 |
| 1JJV532D5FL851105 | 4 | 5 | 09/22/2023 | 05/14/2026 |
| 1JJV532D8NL292437 | 4 | 9 | 07/06/2023 | 04/23/2026 |
| 4V4NC9EH6PN307450 | 4 | 7 | 07/07/2023 | 03/18/2026 |
| 1UYVS2534J3392013 | 3 | 5 | 11/30/2024 | 06/08/2026 |
| 3AKJHHDR3NSMX8226 | 3 | 5 | 08/11/2023 | 06/04/2026 |
| 3AKJHHDRXPSNR0475 | 3 | 9 | 06/26/2023 | 06/01/2026 |
| 3AKJHHDR0NSMX8216 | 3 | 5 | 08/30/2023 | 06/01/2026 |
| 1JJV532DXLL165587 | 3 | 7 | 08/03/2023 | 06/01/2026 |
| 3H3V532K2PJ412293 | 3 | 5 | 08/31/2023 | 05/27/2026 |
| 3AKJHHDR7NSMF3857 | 3 | 9 | 07/12/2023 | 05/27/2026 |
| 1GR1P0626NT409396 | 3 | 8 | 11/27/2024 | 05/27/2026 |
| 4V4BC9EH4TN697445 | 3 | 3 | 12/19/2025 | 05/25/2026 |
| 3AKJHHDR1NSMX6037 | 3 | 5 | 11/25/2023 | 05/24/2026 |
| 5V8VA5323PM307062 | 3 | 5 | 06/23/2025 | 05/23/2026 |
| 3AKJHHDR0NSMX7907 | 3 | 9 | 08/15/2024 | 05/22/2026 |
| 3AKJHHDR5NSMX5991 | 3 | 4 | 07/06/2023 | 05/22/2026 |
| 1UYVS2535M7254512 | 3 | 7 | 02/22/2025 | 05/21/2026 |
| 1GR1P0628NK400334 | 3 | 6 | 05/04/2024 | 05/18/2026 |
| 5V8VC5324PT306809 | 3 | 7 | 07/17/2023 | 05/16/2026 |
| 4V4BC9EH8TN697660 | 3 | 4 | 10/06/2025 | 05/14/2026 |
| 1FUJHHDR9LLLL1353 | 3 | 4 | 09/20/2023 | 05/13/2026 |
| 3AKJHHDR6LSLL7390 | 3 | 4 | 11/05/2025 | 05/04/2026 |
| 3AKJHHDR1NSMX8130 | 3 | 4 | 08/03/2023 | 04/30/2026 |
| 3H3V532K8TS003140 | 3 | 5 | 06/03/2025 | 04/27/2026 |
| 5V8VC5326PT303992 | 3 | 5 | 10/10/2023 | 04/26/2026 |
| 3HSDZAPR4RN397130 | 3 | 3 | 06/13/2023 | 04/26/2026 |
| 3AKJHHDR3NSNA7011 | 3 | 5 | 08/14/2023 | 04/23/2026 |
| 3H3V532K4NS080073 | 3 | 5 | 08/23/2023 | 04/13/2026 |
| 5V8VA532XLM002927 | 3 | 5 | 08/12/2025 | 03/27/2026 |
| 3H3V532K7NS021034 | 3 | 7 | 10/12/2023 | 03/18/2026 |
| 1XPBDP9X4ND779925 | 3 | 7 | 08/21/2023 | 03/17/2026 |
| 3H3V532K0SS150065 | 2 | 6 | 12/31/2025 | 06/09/2026 |
| 3HSDZAPR5RN218934 | 2 | 2 | 02/19/2026 | 06/09/2026 |
| 3H3V532K5TJ096074 | 2 | 2 | 02/07/2026 | 06/09/2026 |
| 3AKJHHDR1SSVX4223 | 2 | 2 | 10/07/2025 | 06/09/2026 |
| 4V4NC9EJ1SN688278 | 2 | 3 | 10/15/2025 | 06/08/2026 |
| 5V8VC5324PT303957 | 2 | 2 | 03/02/2026 | 06/04/2026 |
Showing the 40 most cross-linked of 89 shared VINs.