BMA 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 3466888USDOT 3847631Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 4 carriers)
Across all inspections on record: USDOT 3466888USDOT 3847631USDOT 804716USDOT 4045326
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)22
Shared w/ other carriers44
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDR8KSHU7481 | 3 | 4 | 09/24/2025 | 04/22/2026 |
| 1TTF4820191087011 | 2 | 5 | 06/20/2024 | 04/22/2026 |
| 1M1AN4GY0MM022507 | 2 | 3 | 08/08/2024 | 01/31/2026 |
| 1UYFS24846A696222 | 2 | 3 | 09/11/2023 | 01/31/2026 |