BGI LOGISTICS INC Affiliated Carriers & 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 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4136937USDOT 4409805USDOT 4429736USDOT 152317Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 9 carriers)
Across all inspections on record: USDOT 3687888USDOT 4136937USDOT 4284969USDOT 4409805USDOT 4429736USDOT 997194USDOT 1312590USDOT 3533697
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)88
Observed (24 mo)1010
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1GRAP0628ET588685 | 6 | 9 | 05/23/2024 | 01/30/2026 |
| 3ALACWFC3LDLU8665 | 2 | 3 | 10/31/2024 | 06/04/2026 |
| 1FVACWFC8RHUV2104 | 2 | 4 | 09/19/2024 | 10/17/2025 |
| 4V4NC9EJ4PN620600 | 2 | 3 | 02/10/2024 | 04/15/2025 |
| 3H3V532K5NS693237 | 2 | 2 | 02/10/2024 | 12/04/2024 |