OZO EXPRESS LINE 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.
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 (3 trucks · 5 carriers)
Across all inspections on record: USDOT 2068233USDOT 3860372USDOT 3260924USDOT 3942132USDOT 3616086
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1UYVS25344U170408 | 3 | 3 | 11/22/2024 | 04/14/2026 |
| 1UYVS25377U220206 | 3 | 3 | 07/11/2024 | 02/03/2026 |
| 3AKJGLDR8HSHZ6243 | 2 | 5 | 09/07/2023 | 04/14/2026 |