BAIE LOGISTICA 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: 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 3277700Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 3 carriers)
Across all inspections on record: USDOT 951978USDOT 3418769USDOT 53773
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)9393
Observed (24 mo)2222
Shared w/ other carriers33
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4WC9DHXKN203414 | 2 | 3 | 03/13/2024 | 03/06/2026 |
| 1M1AN2GY1NM028225 | 2 | 2 | 06/23/2023 | 12/09/2025 |
| 3AKJHHDRXPSNP3479 | 2 | 6 | 10/10/2023 | 02/18/2025 |