ORIENT LOGISTICS 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: 3 trucks also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4089184Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 3 carriers)
Across all inspections on record: USDOT 4028413USDOT 4089184USDOT 3148072
Shares a company officer with other carriers
sergiy volodko — 2 carriers: USDOT 3083545
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1212
Observed (24 mo)99
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 |
|---|---|---|---|---|
| 3F7BGP402PA000237 | 3 | 6 | 08/02/2023 | 04/21/2026 |
| 5RVFS4023RP124125 | 2 | 7 | 08/12/2024 | 05/20/2026 |
| 3C63RRGL7LG114012 | 2 | 9 | 05/22/2025 | 04/21/2026 |
| 7HCGF3022MB027016 | 2 | 8 | 08/24/2024 | 03/25/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 14
- States
- 2
- Oldest authority
- Jan 8, 2018
- Active now
- 1
- ORIENT LOGISTICS INC· viewingUSDOT 369769512PU
- IN TIME TRANS INCUSDOT 30835452PU
Affiliated entities· hover to preview