BENINVESTED 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: 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 4421492Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Shares a registration email domain with other carriers
@beninvested.com — 2 carriers: USDOT 4497748
Shares a company officer with other carriers
benson garcia — 2 carriers: USDOT 4497748
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 3HAEUMML1LL854231 | 2 | 2 | 09/03/2024 | 08/06/2025 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain + officer
- Authorities
- 2
- Combined power
- 2
- States
- 1
- Oldest authority
- May 28, 2024
- Active now
- 2
- BENINVESTED LLC· viewingUSDOT 42466071PU
- AMERICAN LOGISTICS CENTER LLCUSDOT 44977481PU
Affiliated entities· hover to preview