BAINS LINES 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.
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 (9 trucks · 6 carriers)
Across all inspections on record: USDOT 4145005USDOT 4177639USDOT 2724909USDOT 3438606USDOT 4190845USDOT 3326213
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)11
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 1UYVS2533HG768610 | 3 | 3 | 05/27/2024 | 02/20/2026 |
| 3H3V532K1NJ066007 | 3 | 3 | 09/20/2024 | 08/19/2025 |
| 1JJV532W27L008840 | 3 | 5 | 09/27/2023 | 01/20/2025 |
| 1FUJGLDR7CLBJ9124 | 2 | 9 | 12/12/2023 | 03/04/2026 |
| 1XKADB9X37R210719 | 2 | 5 | 07/27/2023 | 12/15/2025 |
| 3H3V532C6FT286029 | 2 | 3 | 11/08/2023 | 09/07/2025 |
| 1JJV532D1CL726758 | 2 | 3 | 10/02/2023 | 08/27/2025 |
| 1FUJA6AV06LV59062 | 2 | 3 | 10/02/2023 | 08/27/2025 |
| 3H3V532CXGT003438 | 2 | 2 | 12/12/2023 | 04/15/2025 |