BBBILLY BACK TRANSPORTING LLC 81

BILLY BACK TRANSPORTING 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: 15 trucks also ran under 15 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3144572USDOT 3947840USDOT 3059016USDOT 3762963USDOT 3772837USDOT 2985850USDOT 3701071USDOT 4396220Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 17 carriers)
Across all inspections on record: USDOT 2156343USDOT 3144572USDOT 3947840USDOT 3283902USDOT 3718242USDOT 3720751USDOT 3059016USDOT 3762963

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)13
Observed (24 mo)15
Shared w/ other carriers12

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1UYFS2532L51376014802/27/202406/05/2026
1TTF532C7J30975764702/26/202404/09/2026
3AKJHHDR5NSNC886331308/22/202305/22/2026
5JYDC5324EE08543831108/12/202305/05/2026
1FUJHHDR4MLMW06183808/28/202302/16/2026
3AKJHHDR3KSKR13682310/22/202504/09/2026
1GRDM0628EH7219102504/01/202404/08/2026
3AKJHHDR8NSMF95992206/03/202504/08/2026
1TTF532C5L31965142206/20/202303/16/2026
1XKYD49X8LJ4013762310/01/202301/05/2026
1JJG532M1RC4587502307/09/202501/05/2026
3AKJHHDR6NSNB82592309/10/202512/18/2025