BAL FREIGHTLINES 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2943858USDOT 2995563Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 6 carriers)
Across all inspections on record: USDOT 3191175USDOT 3505486USDOT 3617703USDOT 2978800USDOT 2995563USDOT 3441514
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1GR1P0620LT158484 | 7 | 11 | 07/04/2023 | 11/20/2025 |
| 1GR1A062XNK409053 | 4 | 6 | 02/20/2024 | 08/08/2025 |
| 1UYVS2536L3814611 | 3 | 4 | 06/03/2025 | 12/02/2025 |
| 1DW1A53299S157923 | 2 | 3 | 07/11/2024 | 10/08/2025 |