OSMOND 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 2439417USDOT 3189484Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 8 carriers)
Across all inspections on record: USDOT 2785849USDOT 3247285USDOT 3319182USDOT 3434290USDOT 2439417USDOT 3189484USDOT 2481180USDOT 3802576
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1GR1P0627RK541322 | 5 | 8 | 12/31/2023 | 10/31/2025 |
| 3H3V532K4RS266962 | 3 | 4 | 09/17/2025 | 05/01/2026 |
| 4V4NC9EH5RN651371 | 2 | 7 | 08/13/2024 | 10/19/2025 |
| 1GR1P0623RJ537483 | 2 | 2 | 02/16/2025 | 07/29/2025 |
| 1NNVX5321XM318287 | 2 | 2 | 12/14/2023 | 07/22/2025 |