BAINS LOGISTIC INC 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 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1253764USDOT 4345143USDOT 3311951USDOT 4227134Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 9 carriers)
Across all inspections on record: USDOT 1188831USDOT 1253764USDOT 4194084USDOT 4372868USDOT 752299USDOT 4455303USDOT 3568558USDOT 4227134
Shares a company officer with other carriers
gurpreet singh bains — 4 carriers: USDOT 3121922USDOT 3334977USDOT 4094747
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 1UYVS2531GU580801 | 5 | 9 | 09/27/2023 | 12/17/2025 |
| 1UYVS253XM2208171 | 4 | 4 | 10/30/2023 | 10/24/2025 |
| 1UYVS2539M2208162 | 3 | 4 | 05/12/2024 | 03/04/2026 |
| 1UYVS2535N2438508 | 3 | 5 | 11/26/2024 | 12/24/2025 |
| 3UTVS2534P8901605 | 2 | 5 | 01/29/2025 | 05/09/2026 |
| 1UYVS2530GU580806 | 2 | 2 | 07/22/2023 | 06/17/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 6
- States
- 2
- Oldest authority
- Sep 7, 2016
- Active now
- 3
- BAINS LOGISTIC INC· viewingUSDOT 29265291PU
- BAINS ROADLINES INCUSDOT 40947472PU
- 2339318 ONTARIO LTDUSDOT 33349772PU
- INDIKA FOODS INCUSDOT 31219221PU
Affiliated entities· hover to preview