OZON EXPRS 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: 5 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3666726USDOT 3284620USDOT 3755041USDOT 3738966USDOT 4188342Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)88
Observed (24 mo)44
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 3AKJHHDR5JSJY1081 | 3 | 5 | 11/11/2024 | 06/01/2026 |
| 1UYVS2536N7672403 | 2 | 2 | 10/28/2025 | 06/01/2026 |
| 3H3V532C0LR334293 | 2 | 2 | 01/23/2024 | 04/13/2026 |