OGOTTO GROUP LLC 50

OTTO GROUP 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: 2 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3416060USDOT 3859111USDOT 3629342Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a company officer with other carriers

yongtao li — 3 carriers: USDOT 2360449USDOT 2570399

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)2
Shared w/ other carriers2

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

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

VINCarriersInspectionsFirst seenLast seen
1JJV532D0PL3809353612/30/202304/30/2026
1FUJHHDR2LLMD08662606/01/202404/30/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
3
States
1
Oldest authority
Nov 29, 2012
Active now
1

Affiliated entities· hover to preview

YONGTAO LIGOLD RANGER CORP