Network & Fraud · Carrier profile · USDOT 3416230
OPTIMAL LOGISTICS LLC
PHILADELPHIA, PA 93
Network & Fraud
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: 1 truck also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3988054USDOT 4538979Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Shares a company officer with other carriers
giorgi gelashvili — 6 carriers: USDOT 2803002USDOT 3622355USDOT 4237260USDOT 4444729USDOT 4471356
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)11
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 1T9LS4818NB540004 | 3 | 8 | 07/04/2023 | 10/29/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 12
- States
- 4
- Oldest authority
- Sep 25, 2015
- Active now
- 4
- OPTIMAL LOGISTICS LLC· viewingUSDOT 34162303PU
- CO LOGISTICSUSDOT 36223554PU
- ORION TRANSPORTATION SERVICES INCUSDOT 28030022PU
- URSA TRANSPORT INCUSDOT 42372602PU
- BUGHA CORPORATIONUSDOT 44713561PU
- GLOBALCARMOVE CORPUSDOT 44447290PU
Affiliated entities· hover to preview