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)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)2
Shared w/ other carriers8

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1UYVS2534GU6413023610/16/202405/18/2026
1GRAA0622EE7007123307/06/202305/27/2025
1UYVS2537EU9618562208/31/202506/01/2026
3AKJHHDVXLSLS11422508/01/202306/01/2026
1UYVS2539GM4109002506/23/202302/03/2026
1UYVS2536GU6118162407/19/202306/16/2025
3AKJHHFG1JSJJ12792506/23/202306/03/2025
1GRAA0621KW1007062205/01/202401/09/2025