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.
Last 12 months: 6 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 1900452USDOT 2290377Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (35 trucks · 22 carriers)
Across all inspections on record: USDOT 1900452USDOT 2290377USDOT 3481132USDOT 3943964USDOT 2475463USDOT 2621728USDOT 2386522USDOT 2479620
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3030
Observed (24 mo)1919
Shared w/ other carriers3535
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 |
|---|---|---|---|---|
| 3HSDZTZR8KN573014 | 3 | 5 | 03/11/2025 | 05/17/2026 |
| 5V8VA5321PM305682 | 3 | 4 | 10/31/2023 | 02/11/2026 |
| 1JJF532M6RC442474 | 3 | 5 | 09/18/2023 | 01/14/2026 |
| 1UYVS2537L3819025 | 3 | 6 | 06/27/2023 | 12/10/2025 |
| 3HSDZTZR6PN378715 | 3 | 4 | 07/20/2023 | 11/19/2025 |
| 3HSDZTZR1PN378721 | 3 | 7 | 09/22/2023 | 11/14/2025 |
| 1UYFS2536R5234017 | 3 | 5 | 11/17/2023 | 07/21/2025 |
| 1M91H4325JA211172 | 3 | 3 | 02/05/2024 | 04/02/2025 |
| 3HSDZTZRXPN378720 | 2 | 4 | 07/29/2024 | 04/28/2026 |
| 1M91H4328JA211974 | 2 | 2 | 05/05/2025 | 04/23/2026 |
| 1UYVS253XP3893447 | 2 | 2 | 11/23/2025 | 03/01/2026 |
| 1XKAD49X1CJ327011 | 2 | 2 | 11/23/2025 | 03/01/2026 |
| 3HSDZTZR8RN378718 | 2 | 4 | 02/27/2024 | 02/18/2026 |
| 7KF1H432XNA000558 | 2 | 2 | 09/22/2023 | 02/12/2026 |
| 1GRAP0621JT113230 | 2 | 2 | 09/16/2025 | 01/27/2026 |
| 1XKYD49X3MJ447490 | 2 | 2 | 08/27/2023 | 01/16/2026 |
| 1UYVS2539P3893438 | 2 | 4 | 07/29/2024 | 12/16/2025 |
| 3HSDZTZR4PN378986 | 2 | 3 | 07/22/2025 | 10/28/2025 |
| 1UYVS2534P3893444 | 2 | 3 | 07/22/2025 | 10/28/2025 |
| 1UYFS2531R5234023 | 2 | 8 | 10/10/2023 | 10/22/2025 |
| 3H3V532C3LR164026 | 2 | 3 | 05/22/2024 | 10/16/2025 |
| 3AKJHHDR5LSKW8904 | 2 | 2 | 08/27/2024 | 10/16/2025 |
| 1UYVS2530P3893439 | 2 | 2 | 09/26/2024 | 09/20/2025 |
| 3HSDZTZR8KN571098 | 2 | 3 | 03/24/2025 | 09/16/2025 |
| 1GR1A0622LT159220 | 2 | 4 | 07/20/2023 | 06/23/2025 |
| 1XKYD49X7FJ446684 | 2 | 2 | 03/25/2025 | 06/23/2025 |
| 3HSDZTZR4KN573012 | 2 | 3 | 10/08/2024 | 04/21/2025 |
| 1UYVS2530P3893442 | 2 | 5 | 03/20/2024 | 04/21/2025 |
| 3HSDZTZRXRN378722 | 2 | 4 | 12/19/2023 | 04/08/2025 |
| 1UYVS2537P3893437 | 2 | 3 | 05/09/2024 | 03/24/2025 |
| 4V4NC9GH32N321702 | 2 | 5 | 09/13/2023 | 01/15/2025 |
| 1UYVS2538P3893446 | 2 | 3 | 12/19/2023 | 10/09/2024 |
| 3HSDZTZR4KN571101 | 2 | 2 | 09/21/2023 | 08/26/2024 |
| 1JJF532M0RC442471 | 2 | 4 | 03/12/2024 | 08/21/2024 |
| 3AKJGLDR1HSHZ6889 | 2 | 3 | 11/06/2023 | 06/29/2024 |