BALLARD INC 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 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 610377Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (26 trucks · 3 carriers)
Across all inspections on record: USDOT 610377USDOT 2374743USDOT 2439667

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)91
Observed (24 mo)64
Shared w/ other carriers26

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
10BFB7230JF0D54602308/23/202305/29/2026
3B9TS71E7CG0076262301/23/202405/15/2026
10BFB72T67F0B83812206/24/202405/07/2026
10BFB7234FF0D15022206/23/202305/06/2026
3B9TS71EXCG0074602210/18/202304/22/2026
3B9TS71E4EG0077022507/12/202304/17/2026
3HSLGAPR0NN3569262305/28/202503/20/2026
10BFB7232JF0D54612308/16/202403/16/2026
10BFB7236FF0D14982403/13/202402/24/2026
10BFB7238FF0D14992609/13/202302/09/2026
1XPXD49X1DD2024962311/07/202412/05/2025
1PMS34322Y10225862211/16/202311/20/2025
10BFB72328F0B85082308/19/202311/13/2025
3B9TS71E9EG0072912408/16/202411/04/2025
10BFB72308F0B85072208/19/202510/24/2025
3B9TS71EXEG0070082207/13/202310/21/2025
10BFB72T17F0B84652201/26/202409/30/2025
10BFB72389F0C10572503/25/202407/18/2025
3H6KF4323M31087532207/26/202406/10/2025
10BFB72T07F0B79372304/03/202404/16/2025
3B9TS71E0CG0076282206/12/202403/11/2025
10BFB7234DF0C81302209/17/202412/09/2024
3B9TS71E2DG0077002307/27/202312/09/2024
3B9TS71E9DG0077092209/14/202309/03/2024
3B9TS71E9CG0076272307/07/202304/25/2024
3B9TS71EXDG0076992206/19/202309/02/2023