ZTEE 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 (6 trucks · 8 carriers)
Across all inspections on record: USDOT 3289989USDOT 3479370USDOT 2820179USDOT 4189219USDOT 3533705USDOT 3857986USDOT 4131623USDOT 2890048
Shares a company officer with other carriers
peter otegbeye — 3 carriers: USDOT 3533705USDOT 4399887
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 1DW1A532XLSA30642 | 3 | 3 | 09/16/2024 | 05/15/2026 |
| 3AKJHHDR4JSJR1360 | 3 | 5 | 04/19/2024 | 10/04/2025 |
| 5PVNJ8JV7F4S58979 | 3 | 5 | 10/06/2023 | 03/01/2025 |
| 4V4NC9EH0GN938033 | 2 | 3 | 10/13/2023 | 09/08/2025 |
| 3AKJHHDV2KSLH6825 | 2 | 2 | 07/15/2023 | 05/16/2024 |
| 3ALACWFC9KDKU9539 | 2 | 3 | 07/13/2023 | 04/23/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 4
- States
- 1
- Oldest authority
- Dec 9, 2020
- Active now
- 3
- ZTEE LLC· viewingUSDOT 40186661PU
- PENDRONZ EMPIRE LLCUSDOT 43998872PU
- OTESCO LOGISTICS LLCUSDOT 35337051PU
Affiliated entities· hover to preview