BELIY EXPRESS LLC 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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3637099USDOT 4280956Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 10 carriers)
Across all inspections on record: USDOT 3369647USDOT 3487141USDOT 4280956USDOT 1928951USDOT 2908118USDOT 3478431USDOT 3441237USDOT 3770924
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1DW1A5323LSA31566 | 4 | 5 | 02/12/2025 | 04/21/2026 |
| 1UYVS2532GU597929 | 4 | 6 | 06/28/2023 | 09/03/2025 |
| 1UYVS2539R3170918 | 3 | 3 | 04/02/2024 | 02/04/2026 |
| 4V4NC9EH6GN944872 | 3 | 4 | 06/28/2023 | 01/08/2026 |