OPTIX 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: 8 trucks also ran under 8 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2508516USDOT 2568834USDOT 3144744USDOT 358597USDOT 2207361USDOT 690147USDOT 1021485USDOT 3240127Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (49 trucks · 45 carriers)

Shares a registration email domain with other carriers

@driveoptix.com2 carriers: USDOT 4090976

Shares a company officer with other carriers

adam borden4 carriers: USDOT 2965287USDOT 3339768USDOT 4090976

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)75
Observed (24 mo)77
Shared w/ other carriers49

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1FUJGECKX9LAK47894507/11/202301/20/2026
1FUPUSZB61PG039323304/29/202506/05/2026
1FUGGLD65ELFR72233406/22/202306/02/2026
1XPHD49XXDD1655203409/12/202305/27/2026
1FUJGLBG3FLGG78033403/11/202405/06/2026
1FUJA6CK85LN374253701/18/202405/01/2026
1XPCD49X3LD6769813411/07/202312/11/2025
3AKJGLD54GSHL77833412/07/202312/11/2025
1XKYD49X4KJ2425023401/16/202412/03/2025
3AKJGLBG3FSGB59163509/20/202308/05/2025
4V4N99EH6FN9221733305/28/202403/20/2025
1FUJA6CKX8DY719102606/16/202306/01/2026
3AKJHHDR8NSMV79062401/02/202405/20/2026
1XPHD49X48D7503562503/24/202505/14/2026
3AKJGHDV4JSKA54632503/27/202405/07/2026
3AKJHPDV1LSLH06242302/01/202405/07/2026
1XKYDP9X5JJ2136552511/05/202404/27/2026
1FUJGBDV2DSBS43122409/20/202304/23/2026
3AKJGHDV8GSGS58112510/24/202304/15/2026
1XKYDK9X9JJ2238832308/02/202304/02/2026
1FUJGEDV2CLBV73702411/15/202303/25/2026
1FUJGLDRXCSBN32902409/07/202303/12/2026
1XKDD49X9DJ3543122208/28/202403/12/2026
1FUJA6CV37DZ222222710/16/202302/24/2026
1XPXD49X3MD7501582308/26/202402/24/2026
1FUYDWEB5YLF149232207/01/202502/23/2026
1M1AW02Y3EM0395262701/09/202402/10/2026
3AKJHLDR4KSKX41002203/13/202402/05/2026
4V4NB9EHXMN2731382202/25/202502/04/2026
2FWJA3AS83AK669892511/07/202401/30/2026
1FUJAHCG11LH624212708/24/202301/20/2026
3AKJGEDV7KSKH97492305/22/202512/09/2025
4V4NC9EH5GN9564322208/26/202512/04/2025
3HSDZAPRXJN2497322309/23/202411/18/2025
1FUJBBCG96LW327732211/14/202311/13/2025
1FUJA6CK09DAL79252306/10/202410/30/2025
1FUYSSEB3XLA246722203/12/202510/27/2025
LJRC41261KT0222702206/23/202310/22/2025
3AKJGLD59GSHS52562206/19/202308/28/2025
1FUJA6CK14LM118092509/14/202308/20/2025

Showing the 40 most cross-linked of 49 shared VINs.

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 4 related authorities · joined by email domain + officer

Authorities
4
Combined power
80
States
2
Oldest authority
Jan 24, 2017
Active now
3

Affiliated entities· hover to preview