B&BIN & C EXPRESS LLC 100

BIN & C EXPRESS LLC Network & 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: 6 trucks also ran under 17 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3532204USDOT 3544347USDOT 4037681USDOT 4169289USDOT 4361777USDOT 2925435USDOT 3553997USDOT 3555207Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)10
Observed (24 mo)2
Shared w/ other carriers15

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

VINCarriersInspectionsFirst seenLast seen
1JJV532D0JL047593151908/30/202306/09/2026
1GR1A0622KD169240111502/26/202404/21/2026
1JJV532D2FL896986111110/12/202302/06/2026
1UYVS2533HP87585291107/22/202306/05/2026
1GR1P0622NJ4158239909/30/202303/10/2026
1UYVS2535N34766068811/13/202303/26/2026
1JJV532D9GL9132048903/12/202403/01/2026
1GRAA0620HB7008278810/09/202311/19/2025
1JJV532D4HL9615827704/17/202406/03/2026
3H3V532C6KT1740346602/22/202404/18/2026
3H3V532C6GT2525624403/03/202502/26/2026
3H3V532C6DT0267304401/13/202510/15/2025
1GRAA0622CT5657084411/14/202309/08/2025
1GRAA0621GT6122504403/07/202408/01/2025
3H3V532C2HT3240494407/01/202311/10/2024