BASMALA 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: 10 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 3733536USDOT 4087949USDOT 2640993Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (74 trucks · 110 carriers)
Across all inspections on record: USDOT 2443160USDOT 3321981USDOT 4023650USDOT 4137390USDOT 2048984USDOT 3594286USDOT 3741612USDOT 4087949
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3535
Observed (24 mo)2626
Shared w/ other carriers7474
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 |
|---|---|---|---|---|
| 5V8VC5327SM502990 | 5 | 5 | 11/25/2024 | 05/08/2026 |
| 4V4NC9EH8NN282404 | 5 | 7 | 10/12/2023 | 04/28/2026 |
| 4V4NC9EH2MN271266 | 5 | 7 | 07/11/2023 | 04/12/2026 |
| 1FUJHHDR9NLNC0275 | 5 | 5 | 08/02/2023 | 12/03/2025 |
| 3AKJHHDR4KSKU4723 | 5 | 8 | 11/02/2023 | 08/21/2025 |
| 3AKJHHDR9KSKF3347 | 4 | 4 | 05/14/2024 | 05/11/2026 |
| 3H3V532K6RJ185094 | 4 | 4 | 02/26/2025 | 04/06/2026 |
| 3H3V532K8PS027962 | 4 | 4 | 02/13/2024 | 03/12/2026 |
| 3AKGHHDR9JSHJ0738 | 4 | 11 | 08/17/2023 | 12/18/2025 |
| 1FUJGLDRXGLHE2030 | 4 | 6 | 11/06/2023 | 10/31/2025 |
| 1JJV532D4LL184555 | 4 | 4 | 12/20/2023 | 05/01/2025 |
| 4V4NC9EH7KN204899 | 3 | 4 | 12/15/2023 | 05/12/2026 |
| 4V4NC9EH9NN298062 | 3 | 7 | 08/01/2023 | 05/04/2026 |
| 4V4NC9EH2LN241389 | 3 | 6 | 07/27/2023 | 04/28/2026 |
| 3H3V532K9RJ185123 | 3 | 9 | 08/29/2024 | 04/27/2026 |
| 3H3V532K4RS184150 | 3 | 5 | 01/22/2025 | 04/16/2026 |
| 3AKJHHDR4KSKP7494 | 3 | 7 | 09/10/2023 | 04/08/2026 |
| 3H3V532K8SS077690 | 3 | 4 | 08/13/2024 | 03/30/2026 |
| 3AKJGLDV7JSJK1273 | 3 | 5 | 06/19/2024 | 03/19/2026 |
| 2DM42JA45SS213176 | 3 | 3 | 12/27/2024 | 02/26/2026 |
| 3HSDZAPR8SN301196 | 3 | 4 | 01/27/2025 | 02/23/2026 |
| 3H3V532K1NS919029 | 3 | 3 | 07/08/2024 | 02/07/2026 |
| 3H3V532K9RS184127 | 3 | 7 | 12/20/2024 | 02/07/2026 |
| 4V4NC9EG4FN190893 | 3 | 9 | 07/30/2024 | 02/05/2026 |
| 3AKJGLDR7HSHJ4616 | 3 | 4 | 09/01/2023 | 01/11/2026 |
| 3AKJGLDR3HSJF9172 | 3 | 6 | 06/24/2024 | 12/20/2025 |
| 3AKJHHDR2LSLG7742 | 3 | 3 | 05/20/2025 | 12/18/2025 |
| 3H3V532C7KR955738 | 3 | 3 | 01/04/2024 | 12/07/2025 |
| 3H3V532C5LR446944 | 3 | 3 | 12/30/2023 | 10/06/2025 |
| 4V4NC9EH9GN954263 | 3 | 5 | 06/24/2023 | 09/07/2025 |
| 1DW1A5324NBA86403 | 3 | 3 | 09/08/2023 | 08/21/2025 |
| 3AKJHHDRXKSKP5684 | 3 | 10 | 05/03/2024 | 07/23/2025 |
| 3H3V532K9SS177314 | 3 | 3 | 12/17/2024 | 07/01/2025 |
| 4V4NC9EH6LN250886 | 3 | 3 | 01/24/2025 | 06/28/2025 |
| 3AKJHHDR2RSUN1623 | 3 | 4 | 04/08/2024 | 04/17/2025 |
| 1FUJHHDR5KLKJ3895 | 3 | 5 | 09/03/2023 | 11/27/2024 |
| 3H3V532C6KT709752 | 3 | 3 | 05/29/2024 | 09/10/2024 |
| 3H3V532C4KR686257 | 3 | 3 | 12/21/2023 | 07/30/2024 |
| 1DW1A5327KBA30077 | 3 | 3 | 08/20/2023 | 12/15/2023 |
| 3H3V532K4RJ185109 | 2 | 5 | 01/23/2025 | 05/27/2026 |
Showing the 40 most cross-linked of 74 shared VINs.