ORE MATERIALS 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 (3 trucks · 3 carriers)
Across all inspections on record: USDOT 4052617USDOT 1155817USDOT 1967056
Shares a company officer with other carriers
oreste ortega gonzalez — 2 carriers: USDOT 3897927
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)1010
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1E9DM39216T316462 | 2 | 5 | 07/05/2023 | 04/17/2026 |
| 1XKADB9X47J197932 | 2 | 4 | 04/15/2024 | 04/17/2026 |
| 4E7AA3721FASA4838 | 2 | 7 | 02/29/2024 | 03/04/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 11
- States
- 1
- Oldest authority
- Oct 26, 2016
- Active now
- 1
- ORE MATERIALS LLC· viewingUSDOT 29415807PU
- ORE MATERIALS LLCUSDOT 38979274PU
Affiliated entities· hover to preview