BM GROUP INC 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: 7 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3150800USDOT 3457213USDOT 4317816USDOT 3485999Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 8 carriers)
Across all inspections on record: USDOT 239699USDOT 3457213USDOT 4317816USDOT 3150800USDOT 3195710USDOT 3485999USDOT 3379310USDOT 4099917
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)44
Shared w/ other carriers77
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDR8NSNA6999 | 4 | 5 | 06/12/2023 | 04/30/2026 |
| 1XPBD49X9ND811024 | 4 | 7 | 06/21/2025 | 03/04/2026 |
| 5E0AU1745LG448401 | 3 | 3 | 07/25/2025 | 05/06/2026 |
| 5E0AU1745HG836901 | 3 | 5 | 08/06/2025 | 03/04/2026 |
| 5E0AU1748HG866801 | 3 | 9 | 11/24/2023 | 01/10/2026 |
| 1FUJHHDR1RLUY6598 | 3 | 7 | 08/07/2024 | 12/26/2025 |
| 1FUJHHDR7TLWM5535 | 2 | 3 | 11/24/2025 | 05/09/2026 |