ORM LOGISTICS 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: 2 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 240796USDOT 3759640Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 7 carriers)
Across all inspections on record: USDOT 1647043USDOT 3518332USDOT 3759640USDOT 3791600USDOT 3038509USDOT 3391816USDOT 2305186
Shares a company officer with other carriers
omar rangel — 3 carriers: USDOT 1374796USDOT 4558915
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)99
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 1UYFS24807A137509 | 3 | 4 | 09/19/2024 | 07/22/2025 |
| 3AKJGLD5XGSGY3244 | 2 | 4 | 10/01/2025 | 05/28/2026 |
| 1XPBDP9X4FD285758 | 2 | 7 | 06/19/2023 | 04/30/2026 |
| 4WWGGB6BX5N609491 | 2 | 6 | 06/19/2023 | 04/30/2026 |
| 1W1FMB6B6PB217060 | 2 | 3 | 11/09/2023 | 04/08/2026 |
| 1D9FS212XUD039318 | 2 | 2 | 06/01/2024 | 01/02/2026 |
| 1D9FK2113UD039300 | 2 | 2 | 06/01/2024 | 01/31/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 9
- States
- 2
- Oldest authority
- May 20, 2005
- Active now
- 2
- ORM LOGISTICS LLC· viewingUSDOT 31764227PU
- OMAR RANGELUSDOT 13747961PU
- OMAR RANGELUSDOT 45589151PU
Affiliated entities· hover to preview