ORM LOGISTICS LLC 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: 16 trucks also ran under 21 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1469002USDOT 3240542USDOT 3337357USDOT 4314171USDOT 4354574USDOT 3892126USDOT 3989674USDOT 4308230Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (99 trucks · 157 carriers)
Across all inspections on record: USDOT 1469002USDOT 3240542USDOT 3337357USDOT 4314171USDOT 4354574USDOT 74481USDOT 3866721USDOT 4256918
Shares a company officer with other carriers
abdulatif umarov — 2 carriers: USDOT 3719379
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2020
Observed (24 mo)7676
Shared w/ other carriers100100
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDR4JSHU5693 | 8 | 9 | 05/23/2024 | 02/20/2026 |
| 4V4BC9EH8TN704087 | 6 | 7 | 09/25/2025 | 05/03/2026 |
| 3AKJHHDR1MSMP0477 | 6 | 9 | 09/11/2023 | 05/02/2026 |
| 3AKJHPDV2LSLF0205 | 6 | 6 | 07/29/2024 | 02/09/2026 |
| 1XKYDP9X3LJ374668 | 6 | 6 | 09/14/2023 | 09/03/2025 |
| 4V4NC9EH5RN635624 | 5 | 6 | 08/22/2024 | 06/05/2026 |
| 3AKJHHDR6TSWJ1803 | 5 | 5 | 06/16/2025 | 06/04/2026 |
| 4V4NC9EH5JN894084 | 5 | 9 | 09/13/2024 | 04/29/2026 |
| 3H3V532C2KR010132 | 5 | 6 | 11/15/2024 | 04/18/2026 |
| 4V4NC9EH3LN255933 | 5 | 5 | 10/07/2024 | 04/17/2026 |
| 3H3V532C7MR732179 | 5 | 6 | 02/14/2024 | 04/02/2026 |
| 4V4NC9EH7JN893552 | 5 | 5 | 05/13/2024 | 01/15/2026 |
| 3AKJHHDR8KSKH0687 | 5 | 6 | 12/26/2024 | 12/18/2025 |
| 3H3V532K2SS073151 | 5 | 5 | 06/20/2024 | 11/25/2025 |
| 3AKJHHDRXPSNZ4669 | 5 | 9 | 08/22/2023 | 11/14/2025 |
| 4V4NC9EH5MN263775 | 5 | 6 | 06/27/2023 | 11/03/2025 |
| 3AKJHHDR2MSMG7969 | 5 | 7 | 12/18/2023 | 08/22/2025 |
| 3AKJHHDR7LSLJ6015 | 5 | 6 | 07/12/2023 | 02/21/2025 |
| 3AKJHHDR3MSMU3880 | 4 | 6 | 10/12/2023 | 05/22/2026 |
| 4V4BC9EH9TN698154 | 4 | 6 | 07/05/2025 | 05/12/2026 |
| 4V4NC9EH8KN193590 | 4 | 5 | 06/25/2024 | 05/11/2026 |
| 3AKJHHDRXLSLP9576 | 4 | 4 | 09/29/2023 | 05/11/2026 |
| 3AKJHHDR4SSWG9306 | 4 | 5 | 08/29/2025 | 05/01/2026 |
| 1XPBDP9XXLD687411 | 4 | 6 | 06/10/2024 | 04/10/2026 |
| 1DW1A5327NBA85276 | 4 | 4 | 11/30/2023 | 03/19/2026 |
| 3AKJHHDR4TSWJ1802 | 4 | 6 | 07/13/2025 | 03/16/2026 |
| 3AKJHHDR8LSLK1322 | 4 | 14 | 06/25/2023 | 03/14/2026 |
| 3AKJHHDR7NSNA6363 | 4 | 6 | 09/16/2024 | 03/12/2026 |
| 5V8VC5323FM501051 | 4 | 4 | 06/23/2023 | 03/11/2026 |
| 4V4NC9EHXJN884666 | 4 | 7 | 04/23/2024 | 02/15/2026 |
| 1FUJHHDR2LLMD3301 | 4 | 6 | 06/05/2024 | 02/11/2026 |
| 1UYVS2539L7716603 | 4 | 5 | 07/13/2025 | 02/01/2026 |
| 3AKJHHDR5LSKV8387 | 4 | 5 | 02/27/2024 | 01/21/2026 |
| 4V4NC9EH7FN910633 | 4 | 4 | 09/08/2025 | 01/15/2026 |
| 3AKJHHDR4KSHU6828 | 4 | 7 | 06/12/2024 | 11/07/2025 |
| 4V4NC9EG5LN215621 | 4 | 4 | 08/13/2024 | 10/23/2025 |
| 3AKJHHDR9NSNF2034 | 4 | 4 | 03/12/2024 | 08/23/2025 |
| 3H3V532K4RS031123 | 4 | 4 | 09/25/2024 | 07/16/2025 |
| 1DW1A5326LSA44425 | 4 | 4 | 09/01/2024 | 04/27/2025 |
| 3AKJHHDR5RSUN1325 | 4 | 5 | 07/26/2023 | 03/13/2025 |
Showing the 40 most cross-linked of 100 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 24
- States
- 2
- Oldest authority
- Sep 9, 2021
- Active now
- 1
- ORM LOGISTICS LLC· viewingUSDOT 402991220PU
- VR TRANSPORT LLCUSDOT 37193794PU
Affiliated entities· hover to preview