OTOPTIMUM TRANS INC 100

OPTIMUM TRANS INC 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 · 3 carriers)
Across all inspections on record: USDOT 3189781USDOT 3448110USDOT 94081

Shares a company officer with other carriers

dilbagh singh — 21 carriers: USDOT 1677494USDOT 1977146USDOT 2122537USDOT 2253696USDOT 2382151USDOT 2844913USDOT 2866025USDOT 3229648

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)3
Shared w/ other carriers2

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR4MSMH87633508/10/202312/07/2025
3AKJHHDR8PSNZ58702707/12/202303/02/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 21 related authorities · joined by officer

Authorities
21
Combined power
57
States
6
Oldest authority
Aug 15, 2007
Active now
16

Affiliated entities· hover to preview

BAGA TRANSPORT INCSURSINGHIA TRANSPORT LTDDILBAGH SINGHYUVRAJ TRANSPORTATION INCBAL FARM TRUCKING INCDILBAGH SINGHBIGLEAF TRANS INCRD CARRIER LLC