BTBAMBA TRANSPORT LLC 50

BAMBA TRANSPORT 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: 1 truck 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 4379550Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 4 carriers)
Across all inspections on record: USDOT 2044585USDOT 4379550USDOT 337319USDOT 3606390

Shares a company officer with other carriers

julio c martinez — 16 carriers: USDOT 1482625USDOT 2270454USDOT 2409610USDOT 2686454USDOT 2754857USDOT 2761683USDOT 2772950USDOT 2962620

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers2

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3H6S14323K70500653409/11/202404/28/2026
3AKJGLDR6LDLS25303703/25/202404/28/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 16 related authorities · joined by officer

Authorities
16
Combined power
14
States
5
Oldest authority
Apr 3, 2006
Active now
10

Affiliated entities· hover to preview

JCM DELIVERIES CORPORATIONAALJ TRUCKING LLCJULIO C MARTINEZSOCAL EVERGREEN DEMOLITION INCJULIO C MARTINEZJULIO C MARTINEZJULIO C MARTINEZJCM TRUCK TRANSPORTATION LLC