BALMACK LEASING CORP 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: 2 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 3428770Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 3 carriers)
Across all inspections on record: USDOT 3428770USDOT 4207818USDOT 3333219
Shares a registration email domain with other carriers
@ballardtrucks.com — 3 carriers: USDOT 456646USDOT 1194822
Shares a company officer with other carriers
john picking — 2 carriers: USDOT 456646
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)181181
Observed (24 mo)11
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1M1PN4GY4SM016751 | 2 | 2 | 11/29/2025 | 12/09/2025 |
| 1GRDM98217H703771 | 2 | 2 | 11/29/2025 | 12/09/2025 |
| 1M1AN4GY6KM005613 | 2 | 2 | 01/09/2024 | 08/05/2025 |
| 1GRAA0626FE700195 | 2 | 3 | 11/12/2023 | 09/18/2024 |
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
- 189
- States
- 2
- Oldest authority
- Feb 14, 1990
- Active now
- 2
- BALMACK LEASING CORP· viewingUSDOT 381832181PU
- BALLARD MACK SALES & SERVICE INCUSDOT 4566467PU
- BALLARD MACK SALES & SERVICE OF RI INCUSDOT 11948221PU
Affiliated entities· hover to preview