OTC EXPRESS LLC Affiliated Carriers & 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: 2 trucks also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3065602Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (14 trucks · 14 carriers)
Across all inspections on record: USDOT 2579300USDOT 3489728USDOT 3571456USDOT 3421234USDOT 3065602USDOT 3706406USDOT 2493351USDOT 3106915
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)1010
Shared w/ other carriers1414
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 5V8VA5328GM605803 | 4 | 4 | 01/02/2024 | 11/24/2025 |
| 3AKJGLDR9JSKA9448 | 2 | 2 | 09/18/2024 | 05/27/2026 |
| 1UYVS253XGM519611 | 2 | 5 | 06/17/2024 | 05/27/2026 |
| 5V8VC5328GM608274 | 2 | 3 | 09/30/2024 | 03/16/2026 |
| 3AKJGLDR1HSHT4831 | 2 | 6 | 07/25/2023 | 02/24/2026 |
| 3HSDJAPR6EN790239 | 2 | 4 | 07/17/2024 | 01/09/2026 |
| 1JJV532D4DL744916 | 2 | 5 | 07/17/2024 | 01/07/2026 |
| 1JJV532D7FL841109 | 2 | 4 | 06/21/2023 | 11/03/2025 |
| 4V4NC9EH0JN888922 | 2 | 3 | 11/08/2023 | 10/13/2025 |
| 1JJV532D8CL674304 | 2 | 3 | 10/15/2023 | 10/13/2025 |
| 3AKJGLDR8GSGP8577 | 2 | 2 | 02/06/2024 | 04/25/2025 |
| 1GRAA0623AW701713 | 2 | 2 | 02/06/2024 | 04/25/2025 |
| 1GRAA0622ET586058 | 2 | 3 | 08/01/2023 | 03/19/2025 |
| 3AKJGLDR3KSKF4600 | 2 | 6 | 06/27/2023 | 04/30/2024 |