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)

Shares a registration email domain with other carriers

@owentransportservices.com3 carriers: USDOT 1785082USDOT 3004725

Shares a company officer with other carriers

justin owen3 carriers: USDOT 2969807USDOT 3825422

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)67
Observed (24 mo)47
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
1XP5DB9X7VD4357163304/09/202503/13/2026
1UYVS2535CM2946062301/31/202401/08/2026
3ALXFB005GDHS43332401/31/202412/03/2025
1B9AP38295E6012402209/20/202410/27/2025
1XPBDP9X5MD7075792406/20/202309/09/2025
1M1AN4GY5KM0073842408/20/202408/01/2025
1NPBGGGG00D4484202208/22/202403/12/2025
1B9AP382X9E6011722201/04/202401/06/2025

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