BANTOU 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: 2 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 4212644USDOT 4179051Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 6 carriers)
Across all inspections on record: USDOT 4179051USDOT 4305517USDOT 3754497USDOT 3802880USDOT 4426063USDOT 4381255
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)99
Observed (24 mo)1212
Shared w/ other carriers1111
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 |
|---|---|---|---|---|
| 3ALACWDT9GDGV9089 | 3 | 7 | 09/18/2024 | 08/01/2025 |
| 1M2MDBAA3PS008161 | 3 | 13 | 07/25/2023 | 07/02/2025 |
| 3ALACXFE3JDJU2380 | 2 | 3 | 05/08/2024 | 05/28/2026 |
| 3HAEUMML2NL858310 | 2 | 8 | 07/31/2024 | 12/18/2025 |
| 3HAMMMML1JL458745 | 2 | 4 | 05/17/2025 | 11/27/2025 |
| 3ALACWDT9FDGM6986 | 2 | 4 | 07/01/2025 | 10/15/2025 |
| 1HTMMMML2JH330567 | 2 | 4 | 04/30/2025 | 09/12/2025 |
| 7SGBC3621PS000496 | 2 | 2 | 04/10/2025 | 08/19/2025 |
| 3C6UR5DL9RG143330 | 2 | 2 | 04/10/2025 | 08/07/2025 |
| 1M2MDBAA3PS008158 | 2 | 10 | 10/12/2023 | 04/21/2025 |
| 5PVNJ8JV0L5S78934 | 2 | 7 | 06/28/2024 | 03/19/2025 |