OSMANI LOGISTIC 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 3687255USDOT 3656532USDOT 113459USDOT 2535949Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (18 trucks · 20 carriers)
Across all inspections on record: USDOT 3604910USDOT 3687255USDOT 2535949USDOT 4160329USDOT 2489988USDOT 3649205USDOT 3798253USDOT 73705
Shares a company officer with other carriers
dastagir osmani — 2 carriers: USDOT 4316913
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1414
Observed (24 mo)1212
Shared w/ other carriers1818
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 |
|---|---|---|---|---|
| 4V4NC9EH5GN969164 | 3 | 4 | 12/08/2023 | 05/01/2026 |
| 1FUJHHDR6KLKE4018 | 3 | 5 | 11/15/2024 | 02/18/2026 |
| 1TTF532C5G3924094 | 3 | 5 | 09/25/2024 | 02/18/2026 |
| 3AKJGLDR0JSHU4899 | 3 | 8 | 07/18/2023 | 12/05/2025 |
| 3AKJHHDR2KSKE4277 | 3 | 3 | 06/28/2023 | 07/22/2025 |
| 1FUJGLDR0HLHF0087 | 3 | 3 | 11/16/2023 | 06/05/2025 |
| 3AKJHHFG6LSLS0715 | 3 | 5 | 11/22/2023 | 05/11/2025 |
| 1JJV532D7AL364531 | 3 | 4 | 09/15/2023 | 01/22/2025 |
| 3AKJHHDR4KSKB4942 | 2 | 2 | 07/05/2023 | 06/04/2026 |
| 2MN01JAH281004234 | 2 | 3 | 04/08/2025 | 05/20/2026 |
| 3AKJHHDR1JSJW4214 | 2 | 4 | 06/25/2024 | 05/20/2026 |
| 1TTF4820372020160 | 2 | 10 | 06/13/2024 | 03/05/2026 |
| 3AKJHHDRXNSND8854 | 2 | 11 | 08/02/2023 | 03/05/2026 |
| 1TTF532A1G3957124 | 2 | 5 | 06/26/2023 | 07/29/2025 |
| 1GRDM0623JH101721 | 2 | 3 | 08/24/2023 | 06/26/2025 |
| 1GRAP062XED450396 | 2 | 3 | 01/17/2025 | 06/05/2025 |
| 1JJV532D2BL498798 | 2 | 3 | 01/10/2024 | 04/03/2025 |
| 3AKJGLBG6HSHW0200 | 2 | 2 | 08/24/2023 | 11/06/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 15
- States
- 1
- Oldest authority
- Dec 21, 2019
- Active now
- 1
- OSMANI LOGISTIC LLC· viewingUSDOT 337309314PU
- FORT WORTH DALLAS TOWING LLCUSDOT 43169131PU
Affiliated entities· hover to preview