BM LOGISTICS 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3855002USDOT 4149970Some 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 690147USDOT 3488960USDOT 4144346USDOT 3855002USDOT 4149970USDOT 2842866USDOT 3404802USDOT 1943876
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 |
|---|---|---|---|---|
| 1C92F53207M949045 | 4 | 5 | 07/23/2024 | 04/05/2026 |
| 4WWBGB6B3XM603096 | 4 | 8 | 08/29/2024 | 03/26/2026 |
| 13N1482C9F1567630 | 3 | 4 | 09/14/2023 | 03/04/2025 |
| 1JJF482F4WS437874 | 2 | 5 | 09/25/2023 | 05/22/2026 |
| 1FUJAPCG81LG29553 | 2 | 4 | 07/23/2024 | 03/05/2026 |