OPTIVIA SOLUTIONS 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.
Last 12 months: 3 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2857674USDOT 297242USDOT 1210896Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 5 carriers)
Across all inspections on record: USDOT 473238USDOT 2857674USDOT 90579USDOT 297242USDOT 1210896
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)77
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 2NPKHM6X8RM608242 | 3 | 6 | 07/01/2024 | 06/01/2026 |
| 2NP2HM6X5MM744482 | 3 | 4 | 09/25/2023 | 05/29/2026 |
| 3ALACWD28TDWJ0464 | 2 | 2 | 11/10/2025 | 02/04/2026 |
| 2NK3HM6X3RM373162 | 2 | 4 | 08/11/2025 | 01/20/2026 |