BISCAY MANAGEMENT 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: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4487969Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 3 carriers)
Across all inspections on record: USDOT 324785USDOT 3456190USDOT 4487969

Shares a company officer with other carriers

alex dinovo2 carriers: USDOT 4183657

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)15
Observed (24 mo)12
Shared w/ other carriers2

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3AKJHLDV4RSVK47033309/03/202404/02/2025
3AKJHHDR2PSUE89562404/28/202502/04/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
15
States
1
Oldest authority
Mar 2, 1998
Active now
2

Affiliated entities· hover to preview