BTBAL TRANS LLC 50

BAL TRANS 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.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (1 truck · 1 carriers)
Across all inspections on record: USDOT 3716097

Shares a company officer with other carriers

jobanpreet singh — 24 carriers: USDOT 3355119USDOT 3562427USDOT 3598602USDOT 3631624USDOT 3724452USDOT 3819023USDOT 3821521USDOT 3867748

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers1

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3AKJGLDR0HSHR04702611/02/202306/10/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 24 related authorities · joined by officer

Authorities
24
Combined power
40
States
8
Oldest authority
Nov 6, 2019
Active now
19

Affiliated entities· hover to preview

11524712 CANADA INCTOP GEAR TRUCKLINESTONEHENGE TRANSPORT LTDBHS TRANS INCCALI CREW XPRESS INCSTATE EAGLE INCK S JANJUA TRUCKING LLCBLUE HORIZON CARGO INC