Leonard D.
🚨 URGENT
🚨 URGENT: FRAUDULENT OPERATIONAL MASKING & $5,000.00 FINANCIAL LOSS REPORT Primary Carrier Under Review: Optima Freight Trans Inc (MC1218566 / USDOT 3594294) Known Corporate Aliases & Shell Entities: * Optima Lines Inc (Rosemont, IL) * Ego Express Inc (Elk Grove Village, IL) * Sana Freight Inc (IFTA Account: IL40455741802) * Direct Business Holdings Inc (Wood Dale, IL) Primary Involved Asset (Cross-Linked Vehicle): * 2026 Volvo Tractor | VIN: 4V4BC9EH0TN697703 Incident Summary: This serves as an urgent notification regarding a severe contractual breach, asset manipulation, and an unresolved $5,000.00 financial loss caused by Optima Freight Trans Inc. Following a formal rate confirmation booking, this carrier failed to perform, causing immediate service failures and direct financial injury to our firm. Subsequent audit and physical documentation have exposed a highly deceptive multi-company network designed to shift assets, mask identities, and evade liability. Key Infractions & Deceptive Practices: * Direct Financial Impact: The operational failure directly resulted in a documented $5,000.00 financial loss to our brokerage due to emergency freight recovery. * Corporate Identity Masking: Internal carrier records reveal the same physical truck unit (VIN: 4V4BC9EH0TN697703) is actively papered under multiple corporate entities to circumvent broker safety blocks and monitoring protocols. It is concurrently registered under Direct Business Holdings Inc, leased from Ego Express Inc, and physically inspected/operated under the alias Optima Lines Inc. * Unauthorized IFTA Leasing: Signed agreements confirm an unverified operational cross-over, where Sana Freight Inc (Owner Nenad Mijatovic) explicitly leases its fuel tax authority to Optima Freight Trans Inc (Owner Nikola Dujovic), hiding true operating authorities in the field. Resolution Status: Optima Freight Trans Inc and all associated entities listed above have been placed on an indefinite "DO NOT USE" corporate hold. All timestamped app logins, state permits, signed lease crossovers, and annual inspection reports have been securely archived. We are publishing this complete cross-network report to ensure the brokerage community blocks all related entities from dodging liability. ( They are using multiple accounts Sana Freight is the other company.



