OTC INC 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: 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 2360511USDOT 2951684Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (24 trucks · 13 carriers)

Shares a registration email domain with other carriers

@ohiotransport.com5 carriers: USDOT 384170USDOT 1233731USDOT 2627977USDOT 3483820

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)31
Observed (24 mo)19
Shared w/ other carriers25

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1111111111111111126732606/13/202305/28/2026
1S12E9533NE5468293308/14/202406/03/2026
13N1482C8M15454713308/28/202505/05/2026
1S12E9530NE5467863407/17/202308/06/2025
5V8VA5326NM2005363610/17/202303/11/2025
1UYVS2536GP5297623307/31/202304/30/2024
3WKDDB9XX5F0813602207/20/202505/14/2026
5MC12531XF51454592303/05/202402/25/2026
5MAPA4849FA0306052201/05/202402/12/2026
1FUJA6CG23LK279432201/05/202402/12/2026
1XPBD49X0GD2041392203/11/202412/29/2025
1GRDM9621EH7230032206/20/202412/04/2025
3H3V532C0LT1658472408/19/202410/31/2025
7SMF5EJ22SB0004152507/16/202410/30/2025
1GRDM0622GH7266842205/20/202510/02/2025
1XP5DB9X25N8412972201/14/202508/28/2025
1RNF48A25PR0621542209/06/202306/30/2025
1XPBD49X6FD2032702506/27/202305/20/2025
1XPBD49X1GD2040702611/23/202304/28/2025
3AKJHHDR1KSKB07832403/20/202403/07/2025
1XP9DB9X3EP1752172202/17/202411/22/2024
1E9AA5329M15882512202/17/202411/22/2024
3AKJGLD53ESFP16422301/15/202410/04/2024
3H3V532C6GT0046832311/23/202308/26/2024
1RNF48A24PR0621622308/14/202307/31/2024

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 10 related authorities · joined by email domain + officer

Authorities
10
Combined power
212
States
6
Oldest authority
Mar 2, 1990
Active now
7