ORO 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: 5 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4525693USDOT 3688494USDOT 4236464Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)66
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 |
|---|---|---|---|---|
| 3AKJGLD58FSFS6729 | 3 | 10 | 09/26/2024 | 02/03/2026 |
| 3AKJHHDR3KSKF6969 | 2 | 8 | 07/17/2024 | 04/06/2026 |
| 3H3V532C84T097346 | 2 | 9 | 08/20/2025 | 02/03/2026 |
| 3HAEUMML1NL343671 | 2 | 3 | 06/18/2024 | 07/28/2025 |