OTD LOGISTICS INCORPORATED 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: 7 trucks also ran under 9 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 188891USDOT 627796USDOT 2396892USDOT 3684524USDOT 3692350USDOT 50467USDOT 3443025USDOT 2626607Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (43 trucks · 47 carriers)
Across all inspections on record: USDOT 188891USDOT 2146174USDOT 2396892USDOT 3562253USDOT 2927626USDOT 3536531USDOT 3344006USDOT 3416032
Shares a registration email domain with other carriers
@otdus.com — 4 carriers: USDOT 1926731USDOT 2073522USDOT 4344482
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)7575
Observed (24 mo)8282
Shared w/ other carriers4343
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3HSDZAPR6NN070190 | 5 | 8 | 02/29/2024 | 05/05/2026 |
| 3HSDZAPR0PN525845 | 3 | 4 | 04/29/2025 | 05/22/2026 |
| 4V4NC9EH0PN330089 | 3 | 4 | 07/27/2024 | 04/10/2026 |
| 4V4NC9EHXPN329998 | 3 | 4 | 01/04/2024 | 02/17/2026 |
| 3H3C242S41T105774 | 3 | 3 | 10/09/2024 | 01/20/2026 |
| 1XKYD49X3KJ248209 | 3 | 5 | 06/24/2023 | 11/18/2025 |
| 3ALACWD22PDNW8718 | 3 | 4 | 04/22/2024 | 10/31/2025 |
| 48ZGC40283W003851 | 3 | 3 | 09/18/2023 | 08/28/2025 |
| 4V4NC9EH5KN220485 | 3 | 5 | 07/12/2023 | 02/28/2025 |
| 3AKJGLDR2JSJJ6453 | 2 | 5 | 12/23/2023 | 06/02/2026 |
| 1JJV532D5RL375099 | 2 | 3 | 01/04/2024 | 05/29/2026 |
| 4V4NC9EH2PN329770 | 2 | 4 | 07/03/2024 | 05/06/2026 |
| 3HSDZAPR8PN527956 | 2 | 2 | 06/12/2024 | 04/15/2026 |
| 3HSDZAPR5RN427817 | 2 | 8 | 03/24/2024 | 04/07/2026 |
| 3AKJGLD5XGSGU4587 | 2 | 11 | 07/19/2023 | 03/30/2026 |
| 1XPCDP9X8PD871465 | 2 | 3 | 09/29/2025 | 03/16/2026 |
| 4V4NC9EH2PN330059 | 2 | 2 | 01/08/2025 | 03/16/2026 |
| 1JJV532D2FL868623 | 2 | 3 | 10/12/2023 | 02/26/2026 |
| 5JYSC4026PPC31113 | 2 | 2 | 06/02/2025 | 02/19/2026 |
| LJRC54265F1007755 | 2 | 2 | 10/09/2025 | 02/08/2026 |
| 1GRAA06274J604063 | 2 | 2 | 10/10/2023 | 01/21/2026 |
| 1XPBD49X3HD415109 | 2 | 3 | 06/18/2023 | 01/15/2026 |
| 1JJV532W5YL681493 | 2 | 2 | 01/10/2024 | 10/22/2025 |
| 4V4NC9EH1PN336337 | 2 | 2 | 08/09/2024 | 09/05/2025 |
| 3H3C532S0HT983066 | 2 | 2 | 03/14/2024 | 08/25/2025 |
| LJRC54266E1001560 | 2 | 2 | 07/11/2025 | 08/16/2025 |
| 1TA144024F3403131 | 2 | 2 | 03/27/2024 | 08/13/2025 |
| 3AKJGLD60ESFM4276 | 2 | 8 | 02/15/2024 | 07/31/2025 |
| 57VAA5323M1005270 | 2 | 2 | 06/24/2024 | 07/31/2025 |
| 4V4NC9EJ7CN548060 | 2 | 5 | 06/28/2023 | 06/25/2025 |
| 1S12GC400YB736589 | 2 | 2 | 04/14/2025 | 06/24/2025 |
| 3AKJGLD55ESFH2593 | 2 | 5 | 08/03/2023 | 06/06/2025 |
| 1JJV532D9FL837336 | 2 | 2 | 10/27/2024 | 05/28/2025 |
| 3HSDZAPR3PN525242 | 2 | 3 | 08/09/2023 | 04/16/2025 |
| 3AKJHLDV2RSVD5081 | 2 | 2 | 03/11/2024 | 04/04/2025 |
| 1FUJGLD50GLHF6595 | 2 | 2 | 07/02/2024 | 02/28/2025 |
| 3AKJHHDR2PSUJ8117 | 2 | 4 | 06/25/2023 | 01/28/2025 |
| LJRC5426XB1005459 | 2 | 2 | 09/05/2023 | 11/04/2024 |
| 3AKJGLDR6HDHT2478 | 2 | 4 | 07/28/2023 | 08/19/2024 |
| 1JJV532D6LL176523 | 2 | 2 | 01/11/2024 | 08/16/2024 |
Showing the 40 most cross-linked of 43 shared VINs.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain
- Authorities
- 4
- Combined power
- 78
- States
- 1
- Oldest authority
- Jan 16, 2006
- Active now
- 1
- OTD LOGISTICS INCORPORATED· viewingUSDOT 145233875PU
- COPPELL TRANSPORT INCUSDOT 20735222PU
- MWMS TRANS INCUSDOT 43444821PU
- SOUTHERN CAL EXPRESS INCUSDOT 19267310PU
Affiliated entities· hover to preview