BALKAN BEVERAGE 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 · 6 carriers)
Across all inspections on record: USDOT 327574USDOT 2011377USDOT 3325393USDOT 3960246USDOT 2964013USDOT 2818250
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3131
Observed (24 mo)1717
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 3HAEUMMLXRL581492 | 4 | 4 | 02/20/2024 | 05/13/2025 |
| 3ALACWFC9LDLN8276 | 3 | 3 | 07/12/2023 | 01/12/2024 |
| 54DC4W1D4RS203900 | 2 | 4 | 06/09/2025 | 01/12/2026 |
| 54DC4W1D3RS215181 | 2 | 2 | 06/21/2024 | 10/24/2024 |