BAMD 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2177849USDOT 1330926Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (17 trucks · 7 carriers)
Across all inspections on record: USDOT 1928967USDOT 2177849USDOT 1330926USDOT 2387686USDOT 3160088USDOT 2567236USDOT 1492689
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1414
Observed (24 mo)1717
Shared w/ other carriers1717
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 |
|---|---|---|---|---|
| 3UTVS2538P8825614 | 3 | 5 | 07/23/2023 | 04/13/2026 |
| 4V4NC9EH0LN237938 | 2 | 3 | 01/20/2024 | 05/18/2026 |
| 1UYVS253XFM354920 | 2 | 9 | 06/19/2023 | 05/05/2026 |
| 3AKJHHDR1RSUV7140 | 2 | 10 | 11/03/2023 | 04/13/2026 |
| 1UYVS2531L2879808 | 2 | 5 | 08/17/2023 | 03/30/2026 |
| 1UYVS253XM6374117 | 2 | 4 | 07/19/2024 | 03/02/2026 |
| 1UYVS253XHU783025 | 2 | 4 | 11/19/2023 | 02/28/2026 |
| 3UTVS2531N8619502 | 2 | 5 | 07/27/2023 | 01/19/2026 |
| 1GRAA0627JB706288 | 2 | 5 | 02/27/2024 | 12/17/2025 |
| 3UTVS253XN8456607 | 2 | 6 | 08/25/2023 | 10/14/2025 |
| 3UTVS2536P8825613 | 2 | 2 | 06/11/2025 | 09/15/2025 |
| 1UYVS2533H2953706 | 2 | 4 | 04/30/2024 | 09/04/2025 |
| 1GRAA0627JB703830 | 2 | 2 | 07/26/2024 | 07/08/2025 |
| 1UYVS2537GM436024 | 2 | 4 | 11/13/2023 | 07/02/2025 |
| 1UYVS2530L2804422 | 2 | 2 | 02/28/2024 | 04/01/2025 |
| 3H3V532C7HT010025 | 2 | 2 | 11/08/2024 | 12/02/2024 |
| 3UTVS2533N8456609 | 2 | 5 | 06/23/2023 | 09/03/2024 |