BAKO 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4228934USDOT 4309271Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 9 carriers)
Across all inspections on record: USDOT 3443106USDOT 4309271USDOT 3046074USDOT 3556426USDOT 3120507USDOT 3979355USDOT 4228934USDOT 3609042
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)77
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 1JJV532D5JL067869 | 3 | 4 | 04/25/2024 | 03/27/2026 |
| 3AKJGHDV9JSJP8555 | 3 | 5 | 06/24/2024 | 03/26/2026 |
| 1UYVS25307P174202 | 3 | 4 | 05/15/2024 | 03/17/2026 |
| 5V8VA5322HM704005 | 2 | 2 | 02/14/2026 | 06/07/2026 |
| 1JJV532W64L900116 | 2 | 5 | 03/19/2025 | 04/29/2026 |
| 3AKJHHDR3KSKH0001 | 2 | 2 | 08/30/2025 | 03/27/2026 |
| 1JJV532D3PL414267 | 2 | 2 | 08/07/2023 | 09/11/2023 |