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)
Across all inspections on record: USDOT 384170USDOT 3172771USDOT 2360511USDOT 2951684USDOT 3093260USDOT 3291752USDOT 2495118USDOT 3397131
Shares a registration email domain with other carriers
@ohiotransport.com — 5 carriers: USDOT 384170USDOT 1233731USDOT 2627977USDOT 3483820
Shares a company officer with other carriers
chad hill — 8 carriers: USDOT 1682681USDOT 1733803USDOT 2007646USDOT 2095278USDOT 2627977USDOT 3483820USDOT 3719390
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3131
Observed (24 mo)1919
Shared w/ other carriers2525
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 11111111111111111 | 267 | 326 | 06/13/2023 | 05/28/2026 |
| 1S12E9533NE546829 | 3 | 3 | 08/14/2024 | 06/03/2026 |
| 13N1482C8M1545471 | 3 | 3 | 08/28/2025 | 05/05/2026 |
| 1S12E9530NE546786 | 3 | 4 | 07/17/2023 | 08/06/2025 |
| 5V8VA5326NM200536 | 3 | 6 | 10/17/2023 | 03/11/2025 |
| 1UYVS2536GP529762 | 3 | 3 | 07/31/2023 | 04/30/2024 |
| 3WKDDB9XX5F081360 | 2 | 2 | 07/20/2025 | 05/14/2026 |
| 5MC12531XF5145459 | 2 | 3 | 03/05/2024 | 02/25/2026 |
| 5MAPA4849FA030605 | 2 | 2 | 01/05/2024 | 02/12/2026 |
| 1FUJA6CG23LK27943 | 2 | 2 | 01/05/2024 | 02/12/2026 |
| 1XPBD49X0GD204139 | 2 | 2 | 03/11/2024 | 12/29/2025 |
| 1GRDM9621EH723003 | 2 | 2 | 06/20/2024 | 12/04/2025 |
| 3H3V532C0LT165847 | 2 | 4 | 08/19/2024 | 10/31/2025 |
| 7SMF5EJ22SB000415 | 2 | 5 | 07/16/2024 | 10/30/2025 |
| 1GRDM0622GH726684 | 2 | 2 | 05/20/2025 | 10/02/2025 |
| 1XP5DB9X25N841297 | 2 | 2 | 01/14/2025 | 08/28/2025 |
| 1RNF48A25PR062154 | 2 | 2 | 09/06/2023 | 06/30/2025 |
| 1XPBD49X6FD203270 | 2 | 5 | 06/27/2023 | 05/20/2025 |
| 1XPBD49X1GD204070 | 2 | 6 | 11/23/2023 | 04/28/2025 |
| 3AKJHHDR1KSKB0783 | 2 | 4 | 03/20/2024 | 03/07/2025 |
| 1XP9DB9X3EP175217 | 2 | 2 | 02/17/2024 | 11/22/2024 |
| 1E9AA5329M1588251 | 2 | 2 | 02/17/2024 | 11/22/2024 |
| 3AKJGLD53ESFP1642 | 2 | 3 | 01/15/2024 | 10/04/2024 |
| 3H3V532C6GT004683 | 2 | 3 | 11/23/2023 | 08/26/2024 |
| 1RNF48A24PR062162 | 2 | 3 | 08/14/2023 | 07/31/2024 |
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
- OTC INC· viewingUSDOT 141018831PU
- OHIO TRANSPORT CORPORATIONUSDOT 384170168PU
- SPRING TRANSPORTATION LLCUSDOT 20952786PU
- HILL HEAVY TRANSPORT LLCUSDOT 20076463PU
- KC TOWING AND ASSET RECOVERY LLCUSDOT 17338032PU
- CHAD L HILLUSDOT 16826811PU
- SHORTLOADLLCUSDOT 37193901PU
- TIMOTHY J OREILLYUSDOT 12337310PU
- PRIME FINAL MILEUSDOT 34838200PU
- OTC LOGISTICS INCUSDOT 26279770PU