BALHASOO 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 (7 trucks · 7 carriers)
Across all inspections on record: USDOT 2057147USDOT 4145152USDOT 2596673USDOT 3984789USDOT 4192370USDOT 3438585USDOT 3517181
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)88
Observed (24 mo)99
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 |
|---|---|---|---|---|
| 3AKJHHDR8KSHU7111 | 3 | 4 | 07/19/2023 | 04/24/2025 |
| 1UYVS2531M3225614 | 2 | 5 | 09/05/2023 | 03/24/2026 |
| 3AKJGLDR2HSHM5787 | 2 | 3 | 07/02/2025 | 02/24/2026 |
| 3H3V532K5RS118528 | 2 | 2 | 07/22/2024 | 09/22/2025 |
| 1GRAP0622GB700910 | 2 | 4 | 09/06/2023 | 09/12/2025 |
| 1XKYD49X7NJ470787 | 2 | 5 | 10/10/2023 | 08/20/2025 |
| 3HSDJAPR8HN429471 | 2 | 2 | 12/13/2023 | 08/11/2025 |