BABU 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.
Last 12 months: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3802724USDOT 2943059Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 14 carriers)
Across all inspections on record: USDOT 3794393USDOT 4364130USDOT 1842785USDOT 2943059USDOT 3757756USDOT 3802724USDOT 2916797USDOT 3651071
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)77
Shared w/ other carriers99
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 2HSCTAPR7AC174602 | 3 | 6 | 01/08/2024 | 05/18/2026 |
| 1JJV532W27L033379 | 3 | 3 | 09/26/2023 | 05/11/2026 |
| 1FUJGLDR7CLBU1107 | 3 | 5 | 05/05/2025 | 03/10/2026 |
| 1GRAA06277W702078 | 3 | 7 | 08/29/2024 | 01/06/2026 |
| 1XKYD49X9GJ473418 | 3 | 3 | 07/25/2024 | 09/16/2025 |
| 1XPHD49X5ED237015 | 2 | 4 | 05/12/2025 | 04/27/2026 |
| 1TDH422261B099897 | 2 | 9 | 07/04/2023 | 03/05/2026 |
| 1W1MCF1W0TA223352 | 2 | 6 | 06/14/2024 | 09/30/2025 |
| 1JJV532B1BL382538 | 2 | 2 | 05/09/2024 | 05/12/2025 |