BALAEV UNIVERSAL 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3579822Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 20 carriers)
Across all inspections on record: USDOT 2485870USDOT 3721972USDOT 3850155USDOT 4087156USDOT 80806USDOT 3505774USDOT 3572357USDOT 4192370
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)6060
Observed (24 mo)77
Shared w/ other carriers1111
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532C2LR294332 | 5 | 5 | 09/12/2023 | 03/28/2026 |
| 3H3V532C9LT443225 | 4 | 4 | 12/07/2023 | 11/15/2025 |
| 3H3V532C5KT709273 | 3 | 3 | 07/17/2023 | 05/23/2026 |
| 3H3V532C2KR954514 | 3 | 3 | 01/01/2025 | 05/05/2026 |
| 3PBA28627N1014686 | 3 | 3 | 08/31/2023 | 10/29/2025 |
| 1DW1A5323LBA36086 | 3 | 3 | 07/10/2023 | 01/09/2025 |
| 3H3V532C1KR954665 | 2 | 2 | 06/23/2025 | 12/01/2025 |
| 1JJV532D5DL740518 | 2 | 2 | 09/17/2023 | 09/07/2025 |
| 3H3V532C1KR955606 | 2 | 2 | 07/16/2024 | 07/14/2025 |
| 1GR1P0620LK155414 | 2 | 2 | 05/01/2024 | 03/24/2025 |
| 3H3V532C8LR445092 | 2 | 2 | 01/08/2024 | 12/30/2024 |