OZMAN 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.
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 (2 trucks · 4 carriers)
Across all inspections on record: USDOT 3342898USDOT 3457863USDOT 3700497USDOT 264184
Shares a company officer with other carriers
muktar osman — 3 carriers: USDOT 3472747USDOT 3473366
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)22
Shared w/ other carriers22
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532C2LR440650 | 4 | 4 | 02/12/2024 | 10/31/2025 |
| 3AKJHHDR3LSLR9443 | 2 | 2 | 07/02/2023 | 07/03/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 11
- States
- 3
- Oldest authority
- Aug 19, 2020
- Active now
- 2
- OZMAN LOGISTICS LLC· viewingUSDOT 41228304PU
- NATIONWIDE LOGISTICS LLCUSDOT 34733664PU
- ZAM TRANSPORTATION LLCUSDOT 34727473PU
Affiliated entities· hover to preview