BANWAIT LOGISTICS INC 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: 3 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3354537USDOT 4347775USDOT 2041829Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 7 carriers)
Across all inspections on record: USDOT 2517685USDOT 3430583USDOT 3872068USDOT 4107597USDOT 2041829USDOT 4164708USDOT 4347775
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers44
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GRAA0620GW702181 | 5 | 7 | 08/14/2023 | 07/27/2025 |
| 5V8VC532XLM002016 | 4 | 5 | 01/15/2024 | 05/15/2026 |
| 1JJV532D2PL308067 | 3 | 3 | 05/24/2024 | 08/02/2025 |
| 4V4NC9EH2RN630705 | 2 | 4 | 08/14/2023 | 01/27/2026 |