BM CARGO INC 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: 24 trucks also ran under 11 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2954205USDOT 3933450USDOT 4089484USDOT 4381255USDOT 3913264USDOT 3902582USDOT 4266377USDOT 3408162Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (48 trucks · 19 carriers)
Across all inspections on record: USDOT 2958138USDOT 3408162USDOT 3724515USDOT 3902582USDOT 3546697USDOT 4514820USDOT 2954205USDOT 3923348
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3030
Observed (24 mo)4545
Shared w/ other carriers4848
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 |
|---|---|---|---|---|
| 3C63RRGL4RG207210 | 5 | 12 | 06/30/2024 | 06/07/2026 |
| 4ZEGP4021R1326184 | 4 | 6 | 08/01/2024 | 03/27/2026 |
| 16V3F4826N6170316 | 4 | 5 | 06/13/2023 | 03/03/2026 |
| 3C63RRGLXRG209057 | 4 | 4 | 03/05/2024 | 02/10/2026 |
| 7LKH3AP29RP001231 | 3 | 5 | 10/31/2024 | 06/03/2026 |
| 3C63RRGL1RG317549 | 3 | 5 | 11/09/2024 | 04/29/2026 |
| 3C63RRGL1RG243887 | 3 | 7 | 04/12/2024 | 03/28/2026 |
| 1P9GF4027RE933017 | 3 | 4 | 08/19/2025 | 03/24/2026 |
| 7LKH3AP21PP001057 | 3 | 8 | 08/01/2024 | 03/17/2026 |
| 1FT8W3DT6REC17642 | 3 | 4 | 08/06/2025 | 03/03/2026 |
| 4ZEGP4028R1324772 | 3 | 3 | 07/31/2025 | 02/26/2026 |
| 3C63RRGL8RG209266 | 3 | 11 | 06/26/2024 | 02/25/2026 |
| 3C63RRGL6RG317420 | 3 | 3 | 08/19/2025 | 02/25/2026 |
| 4ZEGP4023R1326185 | 3 | 8 | 08/02/2024 | 02/20/2026 |
| 1Z9GG4022PD668254 | 2 | 6 | 10/09/2024 | 06/07/2026 |
| 1FT8W3DTXRED28601 | 2 | 5 | 10/29/2024 | 06/03/2026 |
| 3C63RRHL5RG110368 | 2 | 9 | 10/25/2024 | 05/14/2026 |
| 4ZEGP4023S1338844 | 2 | 2 | 04/14/2025 | 04/29/2026 |
| 3C63RRGLXRG321390 | 2 | 10 | 01/20/2025 | 04/28/2026 |
| 3C63RRGL1RG321388 | 2 | 5 | 09/04/2024 | 04/28/2026 |
| 4ZEGP4024R1305667 | 2 | 5 | 07/16/2024 | 03/28/2026 |
| 3C63RRHL5RG110211 | 2 | 3 | 04/14/2025 | 03/26/2026 |
| 4ZEGH4021P1287638 | 2 | 3 | 04/14/2025 | 03/26/2026 |
| 3C63RRGL9RG321395 | 2 | 4 | 08/28/2024 | 03/17/2026 |
| 1FT8W3DT2SEE02535 | 2 | 5 | 09/03/2025 | 03/02/2026 |
| 3C63RRGL4RG202962 | 2 | 3 | 09/07/2024 | 02/26/2026 |
| 3C63RRGL7RG321394 | 2 | 6 | 09/18/2024 | 02/20/2026 |
| 4P53F4928S3072434 | 2 | 2 | 10/31/2025 | 02/10/2026 |
| 7LKH3AP23RP001158 | 2 | 2 | 09/07/2024 | 02/10/2026 |
| 4ZEGP4029R1302442 | 2 | 6 | 05/16/2024 | 01/20/2026 |
| 3C63RRGL5PG600663 | 2 | 3 | 08/29/2025 | 01/08/2026 |
| 3C63RRGL2RG297604 | 2 | 2 | 12/20/2024 | 12/04/2025 |
| 3C63RRGL4PG575903 | 2 | 3 | 09/19/2023 | 10/15/2025 |
| 57BGSB406P1080548 | 2 | 14 | 09/06/2023 | 09/30/2025 |
| 3C63RRGL6PG509594 | 2 | 14 | 09/06/2023 | 09/30/2025 |
| 1E1H5Z281DR049160 | 2 | 2 | 08/23/2023 | 08/20/2025 |
| 3C63RRGL3RG203441 | 2 | 10 | 06/25/2024 | 08/07/2025 |
| 3C63RRGL8RG219117 | 2 | 6 | 04/12/2024 | 07/31/2025 |
| 1RNF48A275R012594 | 2 | 3 | 09/05/2023 | 07/22/2025 |
| 3C63RRGL5RG218944 | 2 | 6 | 04/30/2024 | 05/30/2025 |
Showing the 40 most cross-linked of 48 shared VINs.