BMAX EXPRESS LLC Affiliated Carriers & 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: 12 trucks also ran under 10 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3482669USDOT 3584033USDOT 2901905USDOT 3542219USDOT 428800USDOT 4078616USDOT 86876USDOT 3655230Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (18 trucks · 14 carriers)
Across all inspections on record: USDOT 3034018USDOT 3225583USDOT 3655230USDOT 2439316USDOT 2901905USDOT 3542219USDOT 1820774USDOT 3482669
Shares a company officer with other carriers
bakhtiyor makhmudov — 6 carriers: USDOT 1425815USDOT 3450755USDOT 3567797USDOT 3607148USDOT 3782856
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1717
Observed (24 mo)1616
Shared w/ other carriers1818
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1XKYD49X4KJ229944 | 4 | 5 | 09/23/2023 | 06/01/2026 |
| 1JJV532D6GL918621 | 4 | 5 | 09/23/2023 | 06/01/2026 |
| 1FUJGLD58GLGV0240 | 4 | 7 | 01/05/2024 | 12/12/2025 |
| 3AKJGLDR6KSKT1784 | 3 | 5 | 08/23/2023 | 05/13/2026 |
| 3AKJGLDR1HSJC3237 | 3 | 3 | 08/15/2025 | 04/21/2026 |
| 3AKJGLDR1KSKV0680 | 2 | 5 | 02/12/2025 | 05/26/2026 |
| 5V8VC5323NT217990 | 2 | 4 | 08/13/2025 | 05/26/2026 |
| 1UYVS2535FU170906 | 2 | 5 | 01/04/2025 | 05/13/2026 |
| 1XKYDP9X7LJ307605 | 2 | 4 | 09/06/2024 | 04/18/2026 |
| 1JJV532DXKL143314 | 2 | 2 | 08/15/2025 | 04/09/2026 |
| 3AKJGLDR9HSHF0948 | 2 | 2 | 01/24/2024 | 03/26/2026 |
| 1FUJGLD54GLHF6616 | 2 | 2 | 08/21/2025 | 02/04/2026 |
| 1JJV532D1LL186473 | 2 | 2 | 08/21/2025 | 02/04/2026 |
| 1GR1P0626SJ714095 | 2 | 3 | 07/24/2024 | 02/02/2026 |
| 5V8VC5323SM502954 | 2 | 2 | 06/15/2025 | 12/23/2025 |
| 3AKJHHDR1MSMG9521 | 2 | 3 | 11/20/2024 | 12/23/2025 |
| 5V8VC5327RM416508 | 2 | 5 | 11/10/2024 | 09/16/2025 |
| 1JJV532DXHL026213 | 2 | 2 | 06/07/2025 | 06/25/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 36
- States
- 2
- Oldest authority
- Oct 14, 2005
- Active now
- 3
- BMAX EXPRESS LLC· viewingUSDOT 388410217PU
- NIVA TRUCKING INCUSDOT 37828569PU
- GONZALEZ TRANSPORT LLCUSDOT 34507555PU
- HORIZON LANESUSDOT 36071483PU
- BG TRANS INCUSDOT 14258152PU
- PEACH TREE UNITED INCUSDOT 35677970PU
Affiliated entities· hover to preview