BEBAL EXPRESS LLC 94

BAL EXPRESS 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: 15 trucks also ran under 15 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2938688USDOT 3157228USDOT 2343030USDOT 4413314USDOT 3587161USDOT 3876111USDOT 4129528USDOT 4156113Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (43 trucks · 61 carriers)
Across all inspections on record: USDOT 125550USDOT 307791USDOT 327574USDOT 3577306USDOT 618375USDOT 3476909USDOT 3529949USDOT 3936111

Shares a company officer with other carriers

kuldeep singh — 156 carriers: USDOT 1162391USDOT 1198514USDOT 1200625USDOT 1203025USDOT 1280023USDOT 1285026USDOT 1311544USDOT 1360689

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)8
Observed (24 mo)18
Shared w/ other carriers44

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

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

VINCarriersInspectionsFirst seenLast seen
5V8VC5326RM4163997707/31/202405/11/2026
4V4NC9EH4MN2899945506/09/202405/19/2026
1GRAP0623KK1501905504/19/202411/18/2025
3H3V532C6GT4370784408/10/202405/28/2026
1UYVS2539P39880474505/31/202405/23/2026
1JJV532D7HL9622394805/15/202404/27/2026
5V8VC5325RT4167244402/14/202504/17/2026
1UYVS2537FP43091641308/25/202303/21/2026
1JJV532D2PL4245154402/13/202503/05/2026
1JJV532D9HL9622434407/17/202502/17/2026
1JJV532D1KL1160654907/09/202312/30/2025
1JJV532D4NL3265353605/11/202405/27/2026
3AKJGLD58GSGW26973306/20/202304/28/2026
1UYVS2536M74120473508/29/202302/22/2026
1FUJHHDR5LLLW02353404/08/202501/20/2026
1JJV532D9ML2811683402/12/202510/10/2025
4V4NC9EHXLN22655731008/01/202308/26/2025
1GRAA96278B7024823406/23/202306/25/2025
1JJV532D3KL1123423307/12/202304/30/2025
1JJV532D6LL1738783509/04/202304/30/2025
5V8VC5328MT1077913512/04/202307/10/2024
1FUJHHDR4LLLU980821105/07/202406/02/2026
3AKJGLD59FSGL17812810/21/202305/28/2026
3AKJHHDR4JSJR09982208/14/202505/23/2026
1JJV532D0PL4195692202/24/202405/20/2026
4V4NC9EH5GN9370102601/16/202504/22/2026
1FUJGLDR5HLHW421621608/21/202304/08/2026
3H3V532C3KR87318221210/09/202304/08/2026
1FUJHHDR2LLLX24412705/31/202503/26/2026
1XP5DB9X0WD4651732608/29/202302/11/2026
1JJV532D9NL3520772204/08/202501/27/2026
4V4NC9EJXLN2202612406/21/202301/13/2026
1UYVS2535HG8445232202/29/202411/20/2025
1JJV532D9NL3066982711/04/202311/19/2025
3AKJGLD51FSGG69112308/15/202310/12/2025
1UYVS2531N36944142608/10/202310/08/2025
1GR1P0624SJ7146452205/21/202508/07/2025
1GR1P0622MK2206982203/24/202507/25/2025
3H3V532K0RS2667782203/09/202507/09/2025
1UYVS2530J33953592310/12/202306/24/2025

Showing the 40 most cross-linked of 44 shared VINs.

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 156 related authorities · joined by officer

Authorities
156
Combined power
305
States
19
Oldest authority
Aug 22, 2003
Active now
85

Affiliated entities· hover to preview

ON AIR TRANSPORT INCKD 1 CARGO INCKSS LOGISTIC INCBROWN EAGLE CARGO INCUS CHEETA TRUCKING INCDTC FREIGHT INCJAI BANDICHOOD TRANSPORT INCBIG B TRANSPORT LLC