OZOD 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.

Last 12 months: 10 trucks also ran under 12 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2462000USDOT 3915449USDOT 2567546USDOT 4264766USDOT 3810355USDOT 4409387USDOT 4287290USDOT 4179200Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (20 trucks · 43 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)8
Observed (24 mo)10
Shared w/ other carriers20

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3H3V532K6PS0645906711/24/202312/10/2025
3AKJHHDR7LSLP85465707/15/202305/24/2026
3AKJHHDR3LSLX807451005/01/202403/16/2026
3H3V532C0KR6856694510/24/202404/29/2026
4V4NC9EH5LN2409644409/18/202401/07/2026
5V8VC5320LT0124153304/23/202503/02/2026
3H3V532C5LR4413723301/02/202502/19/2026
3H3V532K5PS0621523308/12/202302/04/2026
3H3V532K5TJ1001073301/13/202601/24/2026
3AKJHHDR1JSJU62633308/11/202412/10/2025
3H3V532K1PS0632483301/26/202410/29/2025
3H3V532C6LR4455443308/21/202407/01/2025
3H3V532C4HT6967523302/06/202406/27/2025
3AKJGLDRXHSJE35183411/27/202306/24/2025
4V4NC9EH9FN9205472602/17/202503/30/2026
4V4NC9EJ7LN21652421208/31/202302/19/2026
3H3V532C1KR9541952210/30/202502/17/2026
1DW1A5328LSA322302209/08/202501/25/2026
3H3V532K3PS0600132209/01/202509/03/2025
1GR1A0620SD6273732212/10/202407/23/2025