BMD LOGISTICS 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: 4 trucks also ran under 6 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1173061USDOT 3581614USDOT 3829280USDOT 4261588USDOT 3197765USDOT 3098318Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 11 carriers)
Across all inspections on record: USDOT 3197765USDOT 3537161USDOT 1173061USDOT 3581614USDOT 2940394USDOT 4070738USDOT 2068379USDOT 4192187
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 1GR1A062XRT621581 | 3 | 3 | 06/16/2024 | 06/08/2026 |
| 3H3V532K5TJ086886 | 3 | 3 | 02/04/2026 | 06/02/2026 |
| 4V4NC9EH2KN897641 | 3 | 10 | 10/25/2023 | 02/26/2026 |
| 3AKJHHDR0LSLL3934 | 2 | 3 | 02/20/2024 | 01/13/2026 |
| 3H3V532K7RS031004 | 2 | 2 | 06/29/2025 | 12/30/2025 |
| 3H3V532C1LR334173 | 2 | 2 | 09/15/2025 | 12/30/2025 |
| 3H3V532C7MR733770 | 2 | 2 | 07/11/2024 | 09/12/2025 |
| 1GR1A0622NB333540 | 2 | 2 | 05/14/2024 | 07/03/2025 |