BIG PUNCH 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (4 trucks · 7 carriers)
Across all inspections on record: USDOT 2868230USDOT 3442714USDOT 3594042USDOT 4341534USDOT 434467USDOT 3664891USDOT 4108091
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 3H3V532C8LR444766 | 5 | 5 | 02/07/2024 | 04/14/2026 |
| 3AKJHHDR8PSUG0691 | 2 | 8 | 11/07/2023 | 10/29/2025 |
| 3H3V532KXPS469657 | 2 | 5 | 10/12/2023 | 05/13/2025 |
| 1UYVS2531L3845930 | 2 | 2 | 10/08/2024 | 12/19/2024 |