OPTIMAL XPRESS 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 (11 trucks · 22 carriers)
Across all inspections on record: USDOT 327574USDOT 2728054USDOT 3224847USDOT 3319182USDOT 3767296USDOT 76235USDOT 3054150USDOT 4121109
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)77
Shared w/ other carriers1212
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 |
|---|---|---|---|---|
| 3AKJHHDR2NSNN9394 | 8 | 9 | 08/29/2023 | 12/13/2024 |
| 4V4NC9EH6RN635602 | 6 | 8 | 09/14/2023 | 08/20/2025 |
| 3HSDZAPR9RN528763 | 4 | 4 | 02/14/2024 | 02/25/2026 |
| 3AKJHHDR9LSMJ0039 | 4 | 5 | 05/04/2024 | 01/09/2026 |
| 4V4NC9EH3NN310819 | 4 | 7 | 11/16/2023 | 05/21/2025 |
| 3AKJGHDV2JSHN1749 | 3 | 7 | 08/31/2023 | 10/31/2025 |
| 3AKJHHDR4NSMT0556 | 3 | 4 | 07/10/2024 | 04/22/2025 |
| 1JJV532D3GL920522 | 2 | 2 | 06/22/2024 | 05/28/2026 |
| 3H3V532C3GT437359 | 2 | 3 | 09/03/2024 | 05/27/2025 |
| 3H3V532C1HT139037 | 2 | 3 | 08/28/2024 | 10/02/2024 |
| 5V8VA5323AM003494 | 2 | 2 | 10/11/2023 | 08/20/2024 |
| 1JJV532D8JL090207 | 2 | 2 | 09/06/2023 | 01/05/2024 |