BI CONSTRUCTION LLC 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 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3768650USDOT 3940983USDOT 4006751Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 5 carriers)
Across all inspections on record: USDOT 3530027USDOT 3786474USDOT 3847791USDOT 4006751USDOT 3089385
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2020
Observed (24 mo)33
Shared w/ other carriers33
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532K6RS024657 | 3 | 3 | 05/30/2024 | 05/07/2026 |
| 3AKJHHDR9KSJX1297 | 3 | 5 | 05/10/2024 | 05/07/2026 |
| 3H3V532C3KR955560 | 2 | 2 | 01/08/2025 | 05/27/2026 |