OTS LOGISTICS 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 344894Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 5 carriers)
Across all inspections on record: USDOT 292412USDOT 344894USDOT 1785082USDOT 3706USDOT 2518127
Shares a registration email domain with other carriers
@owentransportservices.com — 3 carriers: USDOT 1785082USDOT 3004725
Shares a company officer with other carriers
justin owen — 3 carriers: USDOT 2969807USDOT 3825422
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)6767
Observed (24 mo)4747
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 |
|---|---|---|---|---|
| 1XP5DB9X7VD435716 | 3 | 3 | 04/09/2025 | 03/13/2026 |
| 1UYVS2535CM294606 | 2 | 3 | 01/31/2024 | 01/08/2026 |
| 3ALXFB005GDHS4333 | 2 | 4 | 01/31/2024 | 12/03/2025 |
| 1B9AP38295E601240 | 2 | 2 | 09/20/2024 | 10/27/2025 |
| 1XPBDP9X5MD707579 | 2 | 4 | 06/20/2023 | 09/09/2025 |
| 1M1AN4GY5KM007384 | 2 | 4 | 08/20/2024 | 08/01/2025 |
| 1NPBGGGG00D448420 | 2 | 2 | 08/22/2024 | 03/12/2025 |
| 1B9AP382X9E601172 | 2 | 2 | 01/04/2024 | 01/06/2025 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by email domain + officer
- Authorities
- 5
- Combined power
- 92
- States
- 3
- Oldest authority
- Jun 23, 2008
- Active now
- 4
- OTS LOGISTICS LLC· viewingUSDOT 264174767PU
- OWEN TRANSPORT SERVICES LLCUSDOT 178508222PU
- DIESELFIX LLCUSDOT 30047251PU
- DIAMOND J TRANSPORTING LLCUSDOT 38254221PU
- CNJ INSTALLATIONUSDOT 29698071PU
Affiliated entities· hover to preview