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)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)7
Shared w/ other carriers12

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR2NSNN93948908/29/202312/13/2024
4V4NC9EH6RN6356026809/14/202308/20/2025
3HSDZAPR9RN5287634402/14/202402/25/2026
3AKJHHDR9LSMJ00394505/04/202401/09/2026
4V4NC9EH3NN3108194711/16/202305/21/2025
3AKJGHDV2JSHN17493708/31/202310/31/2025
3AKJHHDR4NSMT05563407/10/202404/22/2025
1JJV532D3GL9205222206/22/202405/28/2026
3H3V532C3GT4373592309/03/202405/27/2025
3H3V532C1HT1390372308/28/202410/02/2024
5V8VA5323AM0034942210/11/202308/20/2024
1JJV532D8JL0902072209/06/202301/05/2024