OPTIMAL TRANSPORTATION 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 (5 trucks · 5 carriers)
Across all inspections on record: USDOT 2096391USDOT 2588448USDOT 3190503USDOT 1896780USDOT 2178494
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)55
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1RNF53A25DR025973 | 2 | 3 | 11/15/2023 | 12/29/2025 |
| 1XKWD49X1HR162897 | 2 | 3 | 09/09/2023 | 12/29/2025 |
| 1FUJA6AV14PN08871 | 2 | 2 | 06/26/2025 | 10/31/2025 |
| 3HSDJAPR5FN023080 | 2 | 2 | 11/02/2023 | 08/23/2025 |
| 13N2532C5G1512257 | 2 | 2 | 06/20/2023 | 11/02/2023 |