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)9191
Observed (24 mo)6464
Shared w/ other carriers2626
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 |
|---|---|---|---|---|
| 10BFB7230JF0D5460 | 2 | 3 | 08/23/2023 | 05/29/2026 |
| 3B9TS71E7CG007626 | 2 | 3 | 01/23/2024 | 05/15/2026 |
| 10BFB72T67F0B8381 | 2 | 2 | 06/24/2024 | 05/07/2026 |
| 10BFB7234FF0D1502 | 2 | 2 | 06/23/2023 | 05/06/2026 |
| 3B9TS71EXCG007460 | 2 | 2 | 10/18/2023 | 04/22/2026 |
| 3B9TS71E4EG007702 | 2 | 5 | 07/12/2023 | 04/17/2026 |
| 3HSLGAPR0NN356926 | 2 | 3 | 05/28/2025 | 03/20/2026 |
| 10BFB7232JF0D5461 | 2 | 3 | 08/16/2024 | 03/16/2026 |
| 10BFB7236FF0D1498 | 2 | 4 | 03/13/2024 | 02/24/2026 |
| 10BFB7238FF0D1499 | 2 | 6 | 09/13/2023 | 02/09/2026 |
| 1XPXD49X1DD202496 | 2 | 3 | 11/07/2024 | 12/05/2025 |
| 1PMS34322Y1022586 | 2 | 2 | 11/16/2023 | 11/20/2025 |
| 10BFB72328F0B8508 | 2 | 3 | 08/19/2023 | 11/13/2025 |
| 3B9TS71E9EG007291 | 2 | 4 | 08/16/2024 | 11/04/2025 |
| 10BFB72308F0B8507 | 2 | 2 | 08/19/2025 | 10/24/2025 |
| 3B9TS71EXEG007008 | 2 | 2 | 07/13/2023 | 10/21/2025 |
| 10BFB72T17F0B8465 | 2 | 2 | 01/26/2024 | 09/30/2025 |
| 10BFB72389F0C1057 | 2 | 5 | 03/25/2024 | 07/18/2025 |
| 3H6KF4323M3108753 | 2 | 2 | 07/26/2024 | 06/10/2025 |
| 10BFB72T07F0B7937 | 2 | 3 | 04/03/2024 | 04/16/2025 |
| 3B9TS71E0CG007628 | 2 | 2 | 06/12/2024 | 03/11/2025 |
| 10BFB7234DF0C8130 | 2 | 2 | 09/17/2024 | 12/09/2024 |
| 3B9TS71E2DG007700 | 2 | 3 | 07/27/2023 | 12/09/2024 |
| 3B9TS71E9DG007709 | 2 | 2 | 09/14/2023 | 09/03/2024 |
| 3B9TS71E9CG007627 | 2 | 3 | 07/07/2023 | 04/25/2024 |
| 3B9TS71EXDG007699 | 2 | 2 | 06/19/2023 | 09/02/2023 |