BENDER MANAGEMENT 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 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3518989USDOT 4109868Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a registration email domain with other carriers

@benderplumbing.com5 carriers: USDOT 799956USDOT 1413938USDOT 1968576USDOT 1969202

Shares a company officer with other carriers

max bender4 carriers: USDOT 1413938USDOT 1968576USDOT 3273484

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)9
Observed (24 mo)1
Shared w/ other carriers1

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

VINCarriersInspectionsFirst seenLast seen
3HAEUMML8ML6350902211/07/202307/26/2024

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 6 related authorities · joined by email domain + officer

Authorities
6
Combined power
25
States
2
Oldest authority
Jul 7, 1997
Active now
6