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)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)10
Shared w/ other carriers14

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
5V8VA5328GM6058034401/02/202411/24/2025
3AKJGLDR9JSKA94482209/18/202405/27/2026
1UYVS253XGM5196112506/17/202405/27/2026
5V8VC5328GM6082742309/30/202403/16/2026
3AKJGLDR1HSHT48312607/25/202302/24/2026
3HSDJAPR6EN7902392407/17/202401/09/2026
1JJV532D4DL7449162507/17/202401/07/2026
1JJV532D7FL8411092406/21/202311/03/2025
4V4NC9EH0JN8889222311/08/202310/13/2025
1JJV532D8CL6743042310/15/202310/13/2025
3AKJGLDR8GSGP85772202/06/202404/25/2025
1GRAA0623AW7017132202/06/202404/25/2025
1GRAA0622ET5860582308/01/202303/19/2025
3AKJGLDR3KSKF46002606/27/202304/30/2024