BALA EXPRESS INC Affiliated Carriers & 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 (5 trucks · 13 carriers)
Across all inspections on record: USDOT 3458745USDOT 3921494USDOT 4070483USDOT 4136151USDOT 1706879USDOT 3450846USDOT 3778031USDOT 4001068
Shares a company officer with other carriers
dzhasur balagaev — 2 carriers: USDOT 3945204
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1JJV532D7FL801662 | 8 | 9 | 07/12/2023 | 03/20/2026 |
| 1JJV532D0DL746808 | 5 | 5 | 08/23/2023 | 01/30/2026 |
| 1JJV532D5CL585810 | 5 | 6 | 09/24/2023 | 11/17/2025 |
| 3AKJGLDR0HSHR5376 | 4 | 6 | 07/12/2023 | 07/15/2025 |
| 1UYVS2539AU963103 | 2 | 3 | 10/31/2023 | 11/28/2025 |
| 3AKJGLD56GSGU0455 | 2 | 2 | 08/23/2023 | 10/25/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 6
- States
- 2
- Oldest authority
- May 3, 2022
- Active now
- 1
- BALA EXPRESS INC· viewingUSDOT 38754371PU
- MANGO FREIGHT INCUSDOT 39452045PU
Affiliated entities· hover to preview