BKS TRANSFER 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 4345894Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 1 carriers)
Across all inspections on record: USDOT 87409
Shares a company officer with other carriers
brian smith jr — 2 carriers: USDOT 1582745
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers22
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1XPBD49X8JD472279 | 2 | 3 | 07/18/2024 | 10/21/2025 |
| 1XPBD49X3JD472447 | 2 | 3 | 01/29/2024 | 09/23/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 3
- States
- 2
- Oldest authority
- Dec 5, 2006
- Active now
- 2
- BKS TRANSFER LLC· viewingUSDOT 43600632PU
- BRIAN D SMITHUSDOT 15827451PU
Affiliated entities· hover to preview