OREON LOGISTICS INC Affiliated Carriers & 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: 4 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3058638USDOT 3598462Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (18 trucks · 8 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)7
Shared w/ other carriers18

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

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

VINCarriersInspectionsFirst seenLast seen
4V4NC9EH1KN20436441004/04/202412/03/2025
4V4NC9EJ1KN9043413510/11/202312/11/2025
1UYVS253XP67832683607/27/202308/20/2025
1UYVS2533N76261242512/30/202305/12/2026
1UYVS2538P76931122606/14/202304/29/2026
1JJV532D1KL1445622501/14/202404/07/2026
4V4WC9EH8LN2534062605/28/202403/03/2026
1UYVS2534P76931102312/05/202401/15/2026
4V4NC9EH3NN6084952304/23/202501/15/2026
1JJV532D3ML2538662305/23/202401/06/2026
4V4NC9EH0GN9567742301/23/202501/06/2026
1UYVS2538P67832672603/08/202412/17/2025
1JJV532D1KL1445592310/03/202411/14/2025
1FUJHHDR5PLUK48142401/14/202411/14/2025
1UYVS2539N74435052412/29/202310/14/2025
1UYVS2531N76261232702/23/202409/17/2025
3AKJHHDR5MSMS07772612/29/202304/15/2025
3AKJHHDR3MSMA61142302/20/202411/01/2024