BALAL 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.
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 (4 trucks · 8 carriers)
Across all inspections on record: USDOT 21800USDOT 91805USDOT 242009USDOT 3496144USDOT 3760661USDOT 4008451USDOT 2970860USDOT 3838051
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
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 |
|---|---|---|---|---|
| 1FUJHHDR3LLLZ3217 | 4 | 4 | 07/06/2023 | 05/28/2026 |
| 3H3V532K3NS884011 | 4 | 4 | 07/28/2025 | 03/30/2026 |
| 3H3V532KXNS887102 | 2 | 2 | 12/26/2023 | 10/22/2025 |
| 3H3V532C6KR686311 | 2 | 2 | 06/26/2023 | 07/15/2023 |