Network & Fraud · Carrier profile · USDOT 3165849
OTW LOGISTICS LLC
MARSHVILLE, NC 88
Network & Fraud
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (4 trucks · 4 carriers)
Across all inspections on record: USDOT 3721263USDOT 3152220USDOT 3309347USDOT 3882447
Shares a company officer with other carriers
derrick colston — 3 carriers: USDOT 2931624USDOT 4437517
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)44
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 3AKJHHDV0KSKD3145 | 2 | 2 | 12/03/2024 | 06/01/2026 |
| 3AKJGLDR3HSHF1285 | 2 | 3 | 03/23/2024 | 04/16/2026 |
| 5E0AX13438G236701 | 2 | 2 | 07/25/2023 | 12/22/2025 |
| 1FUBBACG31LJ28548 | 2 | 4 | 02/09/2024 | 06/24/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 9
- States
- 1
- Oldest authority
- Sep 22, 2016
- Active now
- 2
- OTW LOGISTICS LLC· viewingUSDOT 31658494PU
- DIFFERENT DIRECTION LOGISTICS LLCUSDOT 29316243PU
- OTW SOLUTIONS LLCUSDOT 44375172PU
Affiliated entities· hover to preview