B & I LOGISTICS 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.
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 · 2 carriers)
Across all inspections on record: USDOT 235871USDOT 423765
Shares a company officer with other carriers
ismael castellanos — 2 carriers: USDOT 2916123
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 |
|---|---|---|---|---|
| 1D9SC4152JG512950 | 3 | 6 | 08/17/2023 | 02/10/2026 |
| 1P9CP5647BB343496 | 2 | 2 | 03/19/2025 | 05/12/2026 |
| 1P9CP5645BB343500 | 2 | 2 | 10/09/2023 | 02/06/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 2
- Oldest authority
- Aug 3, 2016
- Active now
- 2
- B & I LOGISTICS LLC· viewingUSDOT 32825751PU
- OAK DESIGN CORPORATIONUSDOT 29161231PU
Affiliated entities· hover to preview