BLBAINS07 LOGISTICS LLC 100

BAINS07 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: 3 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 535183USDOT 2767323USDOT 4110985Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 9 carriers)
Across all inspections on record: USDOT 2467309USDOT 3773661USDOT 4269678USDOT 4110985USDOT 2503797USDOT 2767323USDOT 535183USDOT 463252

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)4
Shared w/ other carriers9

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1GRAP0624GT6084344408/23/202308/01/2025
2LT1B2E28XR0016392202/25/202604/28/2026
1W9TE4028NA4882062308/26/202404/13/2026
5WSAA43249N0406772211/18/202503/05/2026
5WSAA43249N0406802311/18/202410/28/2025
3AKJHHDV1KSKJ294121009/26/202310/15/2025
1W9TE4022PA4881412209/24/202407/29/2025
1W9TE4024PA4881422206/06/202411/20/2024
4V4NC9EH3LN2561582210/31/202308/26/2024