OPTIMA LLC 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.
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 (2 trucks · 5 carriers)
Across all inspections on record: USDOT 255166USDOT 3649826USDOT 4157380USDOT 4306077USDOT 4124973
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3ALACWDT1HDHV3890 | 5 | 9 | 10/18/2023 | 05/01/2025 |
| 3ALACWDT0GDGZ7441 | 2 | 4 | 01/09/2024 | 05/11/2026 |