OTOSIYO TRANSPORTATION LLC 100

OSIYO TRANSPORTATION 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: 1 truck 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 3830189USDOT 4198171Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (20 trucks · 38 carriers)
Across all inspections on record: USDOT 3830189USDOT 3904880USDOT 4029912USDOT 4198171USDOT 2443160USDOT 3898054USDOT 3966528USDOT 4016619

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)6
Observed (24 mo)10
Shared w/ other carriers20

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

VINCarriersInspectionsFirst seenLast seen
3H3V532C7MR7321795602/14/202404/02/2026
3H3V532C7KR9552685507/21/202302/13/2026
3H3V532C9LT4456685601/03/202401/17/2025
3H3V532C8LR4468904401/10/202410/23/2025
3AKJHHDR7PSNG79094606/30/202310/10/2025
1XKYD49X8KJ2565504607/26/202311/18/2024
3AKJHPDV1PSNL95523409/19/202305/21/2026
1XKYD49X4KJ2566433310/17/202405/03/2026
3AKJHHDR2MSMC10903712/05/202404/02/2026
3AKJHHDR9MSMC12953411/04/202412/04/2025
3H3V532C6LR4397133311/27/202304/15/2025
1DW1A5325NSA849213303/28/202406/19/2024
3AKJHHDR0NSMY34952311/23/202303/11/2026
3H3V532K5TS0418762206/09/202502/02/2026
1GR1P0626SJ6285132202/20/202511/12/2025
1GR1A0624PK4364452211/18/202410/01/2025
3H3V532C8KR9549542209/14/202308/28/2025
3AKJHHDR8PSMY63392301/06/202405/14/2025
3H3V532K4NS8873852212/16/202412/29/2024
1GR1A0621LK1730482212/20/202309/03/2024