ORDA 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.
Last 12 months: 26 trucks also ran under 30 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3323812USDOT 3561325USDOT 4134121USDOT 2892593USDOT 3687010USDOT 4230774USDOT 1029992USDOT 3783334Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (28 trucks · 46 carriers)
Across all inspections on record: USDOT 3323812USDOT 3561325USDOT 3682213USDOT 4134121USDOT 3369454USDOT 3990153USDOT 4176135USDOT 4255570
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)8080
Observed (24 mo)2424
Shared w/ other carriers2828
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDR5MSMR8749 | 5 | 12 | 06/22/2024 | 06/02/2026 |
| 3AKJHHDRXMSMS9684 | 5 | 9 | 08/02/2023 | 05/28/2026 |
| 5KJJBWDR0RLUH7922 | 5 | 14 | 08/31/2023 | 05/20/2026 |
| 3AKJHHDR5MSMG8887 | 5 | 15 | 06/17/2023 | 05/15/2026 |
| 3AKJHHDRXMSMH5236 | 5 | 6 | 09/18/2024 | 03/17/2026 |
| 1JJV532D7SL555027 | 4 | 4 | 08/19/2025 | 05/29/2026 |
| 3AKJHHDV5LSKY4999 | 4 | 4 | 09/18/2024 | 05/21/2026 |
| 3AKJHHDR5LSLH2790 | 4 | 8 | 07/06/2023 | 04/25/2026 |
| 3H3V532K6SJ079637 | 4 | 4 | 12/13/2025 | 03/27/2026 |
| 3AKJHHDR5LSLH2546 | 4 | 5 | 12/15/2023 | 03/10/2026 |
| 1DW1A5321NSA84642 | 3 | 3 | 02/28/2025 | 06/06/2026 |
| 3AKJHHDV4KSKF5567 | 3 | 6 | 11/28/2024 | 06/03/2026 |
| 4V4NC9EH0MN282783 | 3 | 7 | 01/11/2024 | 05/31/2026 |
| 5KJJBWDR9RLUH7921 | 3 | 5 | 10/23/2023 | 05/29/2026 |
| 5V8VC5325TT509895 | 3 | 3 | 10/23/2025 | 05/28/2026 |
| 4V4NC9EH6NN601511 | 3 | 11 | 02/21/2024 | 05/07/2026 |
| 3H3V532C8LT489094 | 3 | 3 | 01/23/2025 | 04/22/2026 |
| 1JJV532D1LL190135 | 3 | 3 | 12/01/2025 | 04/13/2026 |
| 3AKJHHDR5SSWB9630 | 3 | 4 | 12/02/2025 | 03/23/2026 |
| 1GR1A0624PB435229 | 2 | 2 | 06/03/2026 | 06/07/2026 |
| 1FUJHHDR0NLMX3061 | 2 | 3 | 09/28/2024 | 06/06/2026 |
| 1GR1A0623MT232919 | 2 | 2 | 04/22/2024 | 05/31/2026 |
| 1DW1A5322TSC17504 | 2 | 2 | 11/16/2025 | 05/15/2026 |
| 3H3V532K7PS061990 | 2 | 2 | 02/18/2026 | 05/01/2026 |
| 3AKJHHDR2MSMH4114 | 2 | 8 | 03/24/2025 | 04/22/2026 |
| 3H3V532K1SJ069002 | 2 | 2 | 11/20/2024 | 03/17/2026 |
| 3H3V532C7LR294469 | 2 | 2 | 03/10/2026 | 03/13/2026 |
| 3AKJHHDR6LSLH1521 | 2 | 13 | 04/29/2025 | 03/04/2026 |