BILOL TRANS 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: 7 trucks also ran under 8 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3028344USDOT 3808529USDOT 3044137USDOT 4230313USDOT 4414654USDOT 2637458USDOT 4134400USDOT 4292873Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (14 trucks · 22 carriers)
Across all inspections on record: USDOT 2997967USDOT 3267070USDOT 3773987USDOT 3808529USDOT 2584620USDOT 3944347USDOT 4134400USDOT 3044137
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2525
Observed (24 mo)77
Shared w/ other carriers1515
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 |
|---|---|---|---|---|
| 4V4NC9EH6FN180049 | 7 | 9 | 06/21/2023 | 03/09/2025 |
| 4V4NC9EH0LN232500 | 5 | 9 | 06/13/2023 | 05/03/2026 |
| 1UYVS2533K3560161 | 4 | 7 | 05/08/2024 | 04/25/2026 |
| 1RNF53A23NR056902 | 4 | 6 | 03/25/2024 | 03/04/2026 |
| 1TTF532A4L3197779 | 3 | 7 | 06/13/2023 | 05/03/2026 |
| 4V4NC9EJ2SN671621 | 3 | 3 | 06/03/2024 | 03/04/2026 |
| 4V4NC9EJ5RN624593 | 3 | 4 | 03/19/2024 | 10/15/2024 |
| 1GR1A0622NK332839 | 3 | 3 | 07/06/2023 | 11/28/2023 |
| 4V4NC9EH9SN663660 | 2 | 4 | 01/10/2025 | 06/09/2026 |
| 5V8VC5327ST404242 | 2 | 4 | 06/25/2025 | 03/31/2026 |
| 1TTF532A7L3154649 | 2 | 5 | 06/13/2023 | 03/06/2026 |
| 3H3V532C2FT021155 | 2 | 3 | 01/10/2025 | 01/12/2026 |
| 4V4NC9EH6LN237667 | 2 | 2 | 11/19/2024 | 11/22/2025 |
| 4V4NC9EH0MN265272 | 2 | 3 | 06/13/2023 | 03/08/2025 |
| 3H3V532C3LR440074 | 2 | 2 | 03/18/2024 | 03/19/2024 |