BB & I 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.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (9 trucks · 3 carriers)
Across all inspections on record: USDOT 91805USDOT 3625724USDOT 2347549

Shares a registration email domain with other carriers

Shares a company officer with other carriers

paul jurado3 carriers: USDOT 2088993USDOT 2611617

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)0
Observed (24 mo)15
Shared w/ other carriers9

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1XKYDP9X9MJ4292232406/16/202301/15/2026
1XPBDP9X7ND7616282709/10/202301/02/2026
1UNST4322KS1741622506/06/202401/02/2026
1XKYDP9XXMJ4626182406/16/202307/12/2025
1XKYDP9X4MJ4626012309/06/202306/28/2025
1XKYDP9X1MJ4292162308/10/202306/12/2025
1XKYDP9X2MJ4626142506/22/202305/25/2025
1XKYDP9X3MJ4292202202/28/202404/08/2025
1T9TA4325818676182211/17/202312/11/2023

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 456 related authorities · joined by email domain + officer

Authorities
456
Combined power
865
States
52
Oldest authority
Aug 15, 1988
Active now
189