BIBENIMAX INC 88

BENIMAX 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 1584895Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 2 carriers)
Across all inspections on record: USDOT 1584895USDOT 2785593

Shares a registration email domain with other carriers

@benimax.net — 6 carriers: USDOT 2991171USDOT 4257087USDOT 4265918USDOT 4416667USDOT 9189203

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)29
Shared w/ other carriers3

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

VINCarriersInspectionsFirst seenLast seen
5MADN3032LC0554802510/17/202303/12/2026
5MADN2835FC0312112301/11/202409/02/2025
1E1F9N383HR0577062402/07/202402/25/2025

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 6 related authorities · joined by email domain

Authorities
6
Combined power
54
States
1
Oldest authority
Jul 21, 1994
Active now
6

Affiliated entities· hover to preview

LIBERTY BULK HAULAGE INCBNM LOGISTICS CORPLBH LOGISTICS CORPDBH TRANSPORT INCBNM LEASING CORP