OPTIMAL CARRIER LLC 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 (2 trucks · 2 carriers)
Across all inspections on record: USDOT 3386014USDOT 3539851
Shares a company officer with other carriers
pablo ortiz — 11 carriers: USDOT 915604USDOT 2298629USDOT 2726238USDOT 2853328USDOT 3026702USDOT 3250291USDOT 3642515USDOT 3970030
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)33
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 1UYVS253X6P905619 | 2 | 2 | 07/31/2024 | 06/01/2026 |
| 3HSDZAPR1MN117558 | 2 | 3 | 06/26/2023 | 06/01/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 11 related authorities · joined by officer
- Authorities
- 11
- Combined power
- 21
- States
- 4
- Oldest authority
- Nov 9, 2000
- Active now
- 6
- OPTIMAL CARRIER LLC· viewingUSDOT 40587463PU
- DDI TRANSPORTATION INCUSDOT 22986298PU
- PABLO ORTIZUSDOT 28533282PU
- P ORTIZ TRUCKING INCUSDOT 30267021PU
- ORTIZ BROTHERS TRANSPORT INCUSDOT 27262381PU
- PABLO ORTIZUSDOT 9156041PU
- LAST BOY TRUCKING INCUSDOT 43926491PU
- MZO TRANSPORT LLCUSDOT 39700301PU
- URBAN TOWING AND SERVICES LLCUSDOT 32502911PU
- 2020 DEMOLITION AND GRADING INCUSDOT 40395431PU
- PABLO FELICIANO ORTIZUSDOT 36425151PU