OGOTX GROUP INC 88

OTX GROUP INC 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 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2389681Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 7 carriers)
Across all inspections on record: USDOT 2389681USDOT 3278824USDOT 3761668USDOT 4164984USDOT 3154576USDOT 4154176USDOT 335555

Shares a company officer with other carriers

jose m cruz — 15 carriers: USDOT 1361500USDOT 1729692USDOT 1844991USDOT 1861387USDOT 2156203USDOT 2411211USDOT 2480640USDOT 2684837

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)3
Shared w/ other carriers5

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
1UYVS2538K25460185604/02/202410/10/2025
1UYVS2530GU4802223809/06/202310/10/2025
1UYVS2535N265870221209/14/202305/27/2026
1XKYD49X1JJ1976152703/21/202405/27/2026
1UYVS2539L61338122208/30/202408/10/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 15 related authorities · joined by officer

Authorities
15
Combined power
12
States
7
Oldest authority
Apr 16, 2005
Active now
8

Affiliated entities· hover to preview

CRUZ HONEY BEESJOSE M CRUZJOSE M CRUZJOSE M CRUZJ&L EXPRESS TRANSPORT LLCJM 15 TRUCKING INCMOVING CITY PAPA'S LLCJOSE M CRUZ