OTD LOGISTICS SOLUTIONS LLC 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: 1 truck 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 3630337Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 5 carriers)
Across all inspections on record: USDOT 53467USDOT 3799553USDOT 2413335USDOT 3547777USDOT 3630337
Shares a company officer with other carriers
kapil kapil — 2 carriers: USDOT 4387603
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 3HSDZAPR7MN203800 | 3 | 7 | 06/12/2023 | 05/11/2026 |
| 1UYVS2536J2254639 | 3 | 8 | 07/07/2023 | 03/20/2026 |
| 1GRAA0624KW140830 | 2 | 8 | 09/17/2024 | 05/11/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 1
- Oldest authority
- Jan 29, 2025
- Active now
- 2
- OTD LOGISTICS SOLUTIONS LLC· viewingUSDOT 43532411PU
- NIRAN TRANSPORT INCUSDOT 43876031PU
Affiliated entities· hover to preview