OEOTB ENTERPRISES LLC 81

OTB ENTERPRISES 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: 4 trucks also ran under 5 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4035848USDOT 4262104USDOT 4304701USDOT 3228723USDOT 4397871Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 7 carriers)
Across all inspections on record: USDOT 4035848USDOT 4262104USDOT 4304701USDOT 4055496USDOT 4397871USDOT 3216336USDOT 3228723

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)7
Shared w/ other carriers6

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
5PVNJ8JV6L5S801854708/14/202503/31/2026
3ALACXDT8FDGU39552703/21/202406/02/2026
5PVNJ8JV6K4S723652307/25/202504/23/2026
1JJV532W28L0579092302/02/202403/26/2026
1FVACWDT9HHHV91102406/30/202302/25/2026
1HTMMMML7HH4299002408/15/202312/02/2025