BDS GROUP 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: 1 truck 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 4473830Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 8 carriers)
Across all inspections on record: USDOT 3821879USDOT 4473830USDOT 3480530USDOT 1330926USDOT 988981USDOT 3682712USDOT 3466415USDOT 2294990
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)66
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 1XPBD49XXGD204438 | 3 | 5 | 04/02/2024 | 04/27/2026 |
| 57J4482C5J3574655 | 3 | 3 | 05/01/2024 | 04/08/2026 |
| 4V4NC9EH8DN564315 | 2 | 2 | 07/18/2025 | 04/08/2026 |
| 13NM0410683548288 | 2 | 3 | 03/20/2024 | 10/30/2025 |
| 1NKDGGGG00J176886 | 2 | 5 | 07/27/2023 | 10/30/2025 |
| 1XKYD49X1HJ108295 | 2 | 2 | 11/12/2023 | 10/17/2025 |
| 57J4482CXJ3574652 | 2 | 4 | 12/15/2023 | 10/17/2025 |
| 4V4NC9EHXJN984220 | 2 | 4 | 02/29/2024 | 02/17/2025 |
| 4V4NC9EH7FN180075 | 2 | 2 | 05/01/2024 | 01/22/2025 |