BAGI LOGISTICS 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: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3770308Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (18 trucks · 19 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)7
Observed (24 mo)14
Shared w/ other carriers18

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

VINCarriersInspectionsFirst seenLast seen
3H3V532K9SS1500333612/11/202405/21/2026
3AKJGLD50GSHR79813603/20/202403/23/2026
1DW1A5327NSA729953706/12/202302/04/2026
1GR1P0629NK4169803802/06/202406/16/2025
5V8VC5322LT0146523508/26/202302/25/2025
1JJV532D7KL1475942507/15/202506/05/2026
1GRAP0627KT1512692402/08/202406/03/2026
1JJV532D2KL1137082210/20/202305/21/2026
1GR1P0624NT41101721008/16/202305/05/2026
1JJV532D6NL3186292401/14/202404/23/2026
1GR1A0625MK3056962509/27/202303/25/2026
527SR5320RM0357092504/04/202403/04/2026
4V4NC9EH0MN2731002311/25/202402/17/2026
4V4NC9EJ7KN2235222412/15/202302/13/2026
1GR1P0629NT4110142501/29/202402/03/2026
3H3V532K1SS1500262402/17/202510/28/2025
5V8VC5320SM5090362303/05/202507/30/2025
1UYVS2531GG5341112209/07/202310/22/2023