OTL 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: 4 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2416284USDOT 2194823USDOT 2594144USDOT 1486594Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 8 carriers)
Across all inspections on record: USDOT 69852USDOT 2594144USDOT 2355650USDOT 1008136USDOT 1486594USDOT 2330774USDOT 168173USDOT 282721
Shares a company officer with other carriers
david keith — 5 carriers: USDOT 444075USDOT 1966305USDOT 3431360USDOT 4488181
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1919
Observed (24 mo)1717
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 1GR1A0625LW150994 | 2 | 2 | 08/18/2023 | 03/31/2026 |
| 1XKAD49X7EJ393887 | 2 | 3 | 08/09/2024 | 03/09/2026 |
| 7VGAA5322R1000218 | 2 | 4 | 06/21/2023 | 02/18/2026 |
| 1XKYDP9X9PJ256985 | 2 | 2 | 10/04/2023 | 01/22/2026 |
| 1XKYDP9X3SJ144725 | 2 | 6 | 11/06/2024 | 12/12/2025 |
| 1XKYD49X6LJ373660 | 2 | 2 | 06/23/2023 | 12/03/2025 |
| 1UYVS2539K2511018 | 2 | 4 | 12/26/2023 | 10/21/2025 |
| 1XKWD49X7PR253235 | 2 | 3 | 06/23/2023 | 07/30/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 23
- States
- 4
- Oldest authority
- Apr 25, 1991
- Active now
- 4
- OTL LLC· viewingUSDOT 88074219PU
- FAYETTE PACKING CO INCUSDOT 4440752PU
- DAVID KEITHUSDOT 19663051PU
- KEITH LOGISTICS LLCUSDOT 34313601PU
- OTL BROKERAGE LLCUSDOT 44881810PU
Affiliated entities· hover to preview