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)

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)19
Observed (24 mo)17
Shared w/ other carriers8

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1GR1A0625LW1509942208/18/202303/31/2026
1XKAD49X7EJ3938872308/09/202403/09/2026
7VGAA5322R10002182406/21/202302/18/2026
1XKYDP9X9PJ2569852210/04/202301/22/2026
1XKYDP9X3SJ1447252611/06/202412/12/2025
1XKYD49X6LJ3736602206/23/202312/03/2025
1UYVS2539K25110182412/26/202310/21/2025
1XKWD49X7PR2532352306/23/202307/30/2025

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