BALKH 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: 3 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 3316398USDOT 3772165Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 8 carriers)
Across all inspections on record: USDOT 2811371USDOT 3458871USDOT 3780009USDOT 3964702USDOT 1940137USDOT 3756242USDOT 4077665USDOT 3316398
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)88
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 3H3V532C7KT290083 | 3 | 3 | 12/04/2024 | 04/24/2026 |
| 1HTMMMML1HH741534 | 3 | 8 | 11/22/2023 | 02/05/2026 |
| 3AKJHHDR8PSNX6705 | 2 | 7 | 12/27/2023 | 06/04/2026 |
| 1JJV532D0SL555306 | 2 | 2 | 11/04/2024 | 06/01/2026 |
| 3AKJHHDR5RSVG5059 | 2 | 5 | 02/19/2024 | 06/01/2026 |
| 1XPBDP9X6LD689172 | 2 | 5 | 05/20/2025 | 05/31/2026 |