Network & Fraud · Carrier profile · USDOT 3490846
OTI LOGISTICS LLC
MIAMI, FL 50
Network & Fraud
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
Shares a registration email domain with other carriers
@otilogistics.com — 2 carriers: USDOT 4140343
Shares a company officer with other carriers
david mejia — 10 carriers: USDOT 2838902USDOT 2933365USDOT 3015735USDOT 3310838USDOT 3427544USDOT 3807153USDOT 3859542USDOT 3999477
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 11 related authorities · joined by email domain + officer
- Authorities
- 11
- Combined power
- 45
- States
- 5
- Oldest authority
- Jan 14, 2016
- Active now
- 8
- OTI LOGISTICS LLC· viewingUSDOT 34908466PU
- OTI LOGISTICS LLCUSDOT 414034329PU
- RNR LOGISTICSUSDOT 30157352PU
- QUIDEL DNA CORPUSDOT 42707402PU
- SMALLWRLD TRUCKING & LOGISTICS LLCUSDOT 38595421PU
- RODA TRANSPORT LLCUSDOT 28389021PU
- DAVID MEJIAUSDOT 38071531PU
- DR ENTERPRISE LLCUSDOT 34275441PU
- DDM ALL AMERICAN LOGISTICS LLCUSDOT 39994771PU
- KEYSTONES TOWING LLCUSDOT 33108381PU
- RODA LOGISTICS LLCUSDOT 29333650PU