ORM 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: 6 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1950457USDOT 4199277USDOT 1897056USDOT 182995Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 5 carriers)
Across all inspections on record: USDOT 182995USDOT 3992997USDOT 1950457USDOT 4199277USDOT 1897056
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)33
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 1UYVS2531R6086915 | 3 | 4 | 01/15/2025 | 01/06/2026 |
| 1XP5DB9X42N578340 | 2 | 3 | 07/23/2025 | 05/27/2026 |
| 1JJV532B3KL121847 | 2 | 6 | 11/28/2024 | 05/27/2026 |
| 1UYVS2533R6209419 | 2 | 2 | 01/07/2026 | 05/01/2026 |
| 1UYVS2532S6312420 | 2 | 2 | 11/24/2025 | 01/20/2026 |
| 3HSDZAPR5PN008525 | 2 | 5 | 07/12/2024 | 01/20/2026 |
| 3HSDZAPR7MN287018 | 2 | 9 | 08/10/2023 | 01/07/2026 |