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)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)4
Shared w/ other carriers7

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR8NSNA69994506/12/202304/30/2026
1XPBD49X9ND8110244706/21/202503/04/2026
5E0AU1745LG4484013307/25/202505/06/2026
5E0AU1745HG8369013508/06/202503/04/2026
5E0AU1748HG8668013911/24/202301/10/2026
1FUJHHDR1RLUY65983708/07/202412/26/2025
1FUJHHDR7TLWM55352311/24/202505/09/2026