BILLIONAIRE 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: 3 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 4101627USDOT 4360219USDOT 4390678USDOT 4201205Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 9 carriers)
Across all inspections on record: USDOT 4175508USDOT 4201205USDOT 1876874USDOT 4160519USDOT 4390678USDOT 53773USDOT 3657388USDOT 3579086
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 1UYVS2534GU641302 | 3 | 6 | 10/16/2024 | 05/18/2026 |
| 1GRAA0622EE700712 | 3 | 3 | 07/06/2023 | 05/27/2025 |
| 1UYVS2537EU961856 | 2 | 2 | 08/31/2025 | 06/01/2026 |
| 3AKJHHDVXLSLS1142 | 2 | 5 | 08/01/2023 | 06/01/2026 |
| 1UYVS2539GM410900 | 2 | 5 | 06/23/2023 | 02/03/2026 |
| 1UYVS2536GU611816 | 2 | 4 | 07/19/2023 | 06/16/2025 |
| 3AKJHHFG1JSJJ1279 | 2 | 5 | 06/23/2023 | 06/03/2025 |
| 1GRAA0621KW100706 | 2 | 2 | 05/01/2024 | 01/09/2025 |