OZBEE LOGISTICS LLC Affiliated Carriers & 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: 3 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3680253USDOT 3998930USDOT 3015904USDOT 3478372Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (25 trucks · 28 carriers)
Across all inspections on record: USDOT 2481833USDOT 3604408USDOT 3680253USDOT 3998930USDOT 4082315USDOT 3725599USDOT 3747320USDOT 4159577
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)1111
Shared w/ other carriers2525
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDR9KSKF3753 | 6 | 8 | 11/24/2023 | 05/20/2026 |
| 1GR1A0624SK628893 | 4 | 4 | 09/07/2024 | 04/12/2026 |
| 3AKJGLDR2HSHR0664 | 4 | 8 | 06/21/2023 | 02/17/2026 |
| 1GRAP062XJT118698 | 4 | 8 | 06/19/2023 | 12/23/2025 |
| 3HSDZAPR2NN133818 | 3 | 6 | 07/27/2023 | 05/08/2026 |
| 3AKJHHDR3NSNN5256 | 3 | 8 | 06/19/2023 | 04/09/2026 |
| 1JJV532D6SL555214 | 3 | 3 | 02/20/2025 | 03/31/2026 |
| 3H3V532C7LR442622 | 3 | 3 | 06/13/2023 | 01/07/2026 |
| 1GR1A0627MT319545 | 3 | 3 | 06/11/2024 | 09/26/2025 |
| 1GRAP0620JT118726 | 3 | 4 | 06/29/2023 | 06/20/2025 |
| 1GRAP0628JT118697 | 3 | 7 | 08/09/2023 | 03/07/2025 |
| 3AKJGLDR2LSLP1011 | 3 | 3 | 07/25/2023 | 02/20/2025 |
| 3AKJGLDR2GSGX0846 | 3 | 4 | 01/25/2024 | 11/19/2024 |
| 1GRAP0625JT127518 | 3 | 3 | 06/21/2023 | 06/17/2024 |
| 1JJV532D3SL554683 | 2 | 2 | 04/08/2025 | 06/09/2026 |
| 3AKJHHDRXNSNN5271 | 2 | 8 | 06/29/2023 | 05/29/2026 |
| 4V4NC9EJ4PN625408 | 2 | 17 | 11/16/2023 | 05/13/2026 |
| 4V4NC9EJ7RN631173 | 2 | 9 | 11/14/2024 | 04/18/2026 |
| 4V4NC9EH9NN297686 | 2 | 3 | 08/28/2024 | 04/10/2026 |
| 4V4NC9EJ2PN625407 | 2 | 14 | 11/15/2023 | 01/15/2026 |
| 1GRAP0624JT118695 | 2 | 5 | 07/24/2023 | 06/02/2025 |
| 4V4NC9EJ5RN631172 | 2 | 18 | 11/04/2023 | 05/15/2025 |
| 3H3V532K3PS061758 | 2 | 2 | 09/19/2023 | 08/28/2024 |
| 4V4NC9EJ5BN531787 | 2 | 2 | 12/30/2023 | 07/16/2024 |
| 1XKYDP9X6LJ361607 | 2 | 3 | 06/13/2023 | 10/24/2023 |