BALKAN EXPRESS LLC Affiliated Carriers & 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 (99 trucks · 33 carriers)
Across all inspections on record: USDOT 3927167USDOT 3932104USDOT 4143821USDOT 2187960USDOT 4051733USDOT 4074582USDOT 2545275USDOT 3048527
Shares a registration email domain with other carriers
@balkanexpressllc.com — 2 carriers: USDOT 3142598
Shares a company officer with other carriers
zlatan karic — 3 carriers: USDOT 3142598USDOT 3189717
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)145145
Observed (24 mo)144144
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 10000000000000000 | 264 | 289 | 06/18/2024 | 05/31/2026 |
| 1UYVS2534J7471254 | 4 | 9 | 02/25/2024 | 05/19/2026 |
| 3AKJHHDRXLSLU7954 | 4 | 4 | 12/06/2023 | 12/27/2025 |
| 3HSDZAPR0SN060010 | 3 | 6 | 01/22/2025 | 06/08/2026 |
| 1XKYD49X1RJ344026 | 3 | 6 | 12/27/2024 | 06/04/2026 |
| 3HSDZAPR5SN057507 | 3 | 7 | 11/24/2024 | 04/15/2026 |
| 3H3V532C1LT259025 | 3 | 3 | 04/16/2025 | 04/14/2026 |
| 3HSDZAPRXSN060385 | 3 | 5 | 12/04/2024 | 03/26/2026 |
| 3H3V532C7JT441020 | 3 | 4 | 07/06/2023 | 03/23/2026 |
| 3H3V532C5LT259027 | 3 | 4 | 09/14/2023 | 03/18/2026 |
| 1JJV532D9KL123006 | 3 | 3 | 02/14/2025 | 02/11/2026 |
| 1JJV532D3HL969530 | 3 | 4 | 02/26/2025 | 01/09/2026 |
| 1JJV532D8KL138094 | 3 | 4 | 06/20/2023 | 11/11/2025 |
| 1JJV532D3JL072942 | 3 | 3 | 08/24/2023 | 10/27/2025 |
| 3AKJHHDRXSSVV5413 | 3 | 10 | 10/04/2024 | 10/07/2025 |
| 1UYVS2535P3769120 | 3 | 4 | 10/27/2024 | 06/03/2025 |
| 4V4NC9EH5LN236011 | 2 | 5 | 07/22/2023 | 05/28/2026 |
| 4V4NC9EH1SN674281 | 2 | 4 | 01/24/2025 | 05/21/2026 |
| 1XKYDP9X6PJ246169 | 2 | 10 | 06/22/2023 | 05/19/2026 |
| 3H3V532K6NS027102 | 2 | 2 | 09/05/2024 | 05/13/2026 |
| 3H3V532K7SS135241 | 2 | 3 | 06/16/2025 | 05/13/2026 |
| 1XKYDP9X4NJ134998 | 2 | 8 | 10/09/2023 | 05/06/2026 |
| 1XKYDP9X3LJ417292 | 2 | 2 | 06/26/2023 | 04/28/2026 |
| 3H3V532K2RJ474621 | 2 | 2 | 01/24/2024 | 04/27/2026 |
| 1JJV532D1JL084653 | 2 | 2 | 02/11/2025 | 04/23/2026 |
| 3HSDZAPR6PN217210 | 2 | 7 | 12/02/2024 | 04/22/2026 |
| 3H3V532K8RJ474624 | 2 | 5 | 11/11/2024 | 04/22/2026 |
| 3H3V532C2JR161003 | 2 | 4 | 08/25/2023 | 04/16/2026 |
| 3AKJHHDR4MSMR1761 | 2 | 6 | 11/10/2023 | 04/11/2026 |
| 1JJV532D5HL969545 | 2 | 3 | 05/07/2024 | 04/08/2026 |
| 1JJV532D3HL969527 | 2 | 8 | 11/05/2023 | 03/31/2026 |
| 1XKYDP9X0RJ339594 | 2 | 7 | 04/09/2024 | 03/30/2026 |
| 1JJV532D2HL969549 | 2 | 4 | 01/10/2025 | 03/30/2026 |
| 1XKYDP9X0NJ134996 | 2 | 5 | 08/17/2024 | 03/27/2026 |
| 3HSDZAPR1SN060386 | 2 | 4 | 02/21/2025 | 03/27/2026 |
| 3H3V532C3HT018090 | 2 | 3 | 10/11/2023 | 03/24/2026 |
| 3H3V532C5LT259013 | 2 | 6 | 05/19/2024 | 03/10/2026 |
| 4V4NC9EHXLN260272 | 2 | 5 | 09/19/2023 | 03/04/2026 |
| 3H3V532K6RJ474623 | 2 | 3 | 12/28/2024 | 02/23/2026 |
| 4V4NC9EH9LN238537 | 2 | 7 | 06/27/2023 | 02/12/2026 |
Showing the 40 most cross-linked of 100 shared VINs.
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain + officer
- Authorities
- 3
- Combined power
- 145
- States
- 1
- Oldest authority
- Jan 19, 2007
- Active now
- 3
- BALKAN EXPRESS LLC· viewingUSDOT 1597774145PU
- ADK LOGISTICS LLCUSDOT 31897170PU
- ADK LOGISTCS LLCUSDOT 31425980PU
Affiliated entities· hover to preview