BAXTA 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 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2406692Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 9 carriers)
Across all inspections on record: USDOT 3511209USDOT 3713382USDOT 4135880USDOT 2406692USDOT 2472968USDOT 3782230USDOT 2571647USDOT 2934329
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)33
Shared w/ other carriers99
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 527SR5323NL027278 | 4 | 7 | 09/10/2023 | 05/12/2026 |
| 4V4NC9EJ9MN262826 | 4 | 7 | 10/22/2023 | 01/19/2026 |
| 1DW1A5328JBA01458 | 3 | 6 | 10/26/2023 | 02/03/2026 |
| 3HSDZAPR3PN321167 | 2 | 5 | 11/03/2023 | 04/14/2026 |
| 1RNF53A2XPR063946 | 2 | 9 | 06/20/2023 | 03/31/2026 |
| 3HSDZAPR6RN517610 | 2 | 3 | 08/12/2025 | 03/31/2026 |
| 4V4NC9EHXEN153886 | 2 | 3 | 09/23/2024 | 04/10/2025 |
| 1XPBD49X9LD670114 | 2 | 6 | 09/10/2023 | 02/17/2025 |
| 4V4NC9EH9LN238733 | 2 | 4 | 06/20/2023 | 12/20/2024 |