BM LOGISTIC SOLUTIONS 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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2355940USDOT 3648265Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 8 carriers)
Across all inspections on record: USDOT 268015USDOT 2130352USDOT 3648265USDOT 2899531USDOT 3020074USDOT 28406USDOT 2355940USDOT 1698064
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 4V4NC9EH8PN334889 | 4 | 4 | 11/10/2023 | 04/23/2026 |
| 4V4NC9EH1PN329789 | 3 | 7 | 06/22/2023 | 06/16/2025 |
| 3AKJHHDR3NSMF9025 | 2 | 3 | 09/12/2023 | 06/05/2026 |
| 3H3V532KXRS053109 | 2 | 2 | 02/04/2026 | 06/05/2026 |
| 1DW1A5328NBA61925 | 2 | 3 | 10/22/2024 | 01/28/2026 |