BALDE TRANSPORT 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.
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 4503931USDOT 4262457Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 10 carriers)
Across all inspections on record: USDOT 2850278USDOT 3710008USDOT 4262457USDOT 4118508USDOT 4382955USDOT 3807254USDOT 4503931USDOT 3472474
Shares a company officer with other carriers
ravinder ravinder — 8 carriers: USDOT 3096526USDOT 3835103USDOT 4005766USDOT 4353669USDOT 4411121USDOT 4504382USDOT 4567962
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)44
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 1UYVS2530GM411465 | 4 | 8 | 11/14/2023 | 05/17/2026 |
| 1GRAA0629GW700848 | 3 | 6 | 07/31/2024 | 05/24/2026 |
| 1UYVS2532GU615667 | 3 | 9 | 01/04/2025 | 04/03/2026 |
| 1XKYDP9X8LJ419121 | 2 | 4 | 12/19/2025 | 06/04/2026 |
| 3AKJGLDR1JSJJ0241 | 2 | 4 | 06/05/2024 | 05/17/2026 |
| 3AKJHHDR6MSMM7874 | 2 | 5 | 09/14/2023 | 01/22/2026 |
| 1UYVS2530GU539060 | 2 | 3 | 03/01/2024 | 08/14/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by officer
- Authorities
- 8
- Combined power
- 13
- States
- 2
- Oldest authority
- Feb 12, 2018
- Active now
- 6
- BALDE TRANSPORT LLC· viewingUSDOT 43312294PU
- UNITE TRANSPORT INCUSDOT 43536694PU
- MAHAKAL TRANSPORT INCUSDOT 38351031PU
- HARICHAND TRANSPORT INCUSDOT 44111211PU
- R&K CARRIER INCUSDOT 40057661PU
- BIG TEX FREIGHT LLCUSDOT 30965261PU
- A&M ROADLINER INCUSDOT 45043821PU
- MAYAFLOW INCUSDOT 45679620PU
Affiliated entities· hover to preview