BMF EXPRESS 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (4 trucks · 4 carriers)
Across all inspections on record: USDOT 2162453USDOT 3523106USDOT 3560794USDOT 188891
Shares a company officer with other carriers
jose rosario — 13 carriers: USDOT 905079USDOT 1407393USDOT 1688289USDOT 1839307USDOT 2100455USDOT 2440097USDOT 3071094USDOT 3134278
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1XKADP9X5DJ368681 | 2 | 3 | 11/09/2023 | 02/03/2026 |
| 3H3V532K5RS117203 | 2 | 3 | 03/05/2025 | 02/03/2026 |
| 2HSCNAPR1YC086987 | 2 | 2 | 09/12/2023 | 08/07/2025 |
| 5V8VA4828JM804103 | 2 | 2 | 09/20/2024 | 08/07/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 13 related authorities · joined by officer
- Authorities
- 13
- Combined power
- 17
- States
- 5
- Oldest authority
- Sep 13, 2000
- Active now
- 3
- BMF EXPRESS LLC· viewingUSDOT 31388271PU
- ROSARIO CONTRACTING CORPUSDOT 16882894PU
- JOSE ROSARIO LLCUSDOT 31342782PU
- J J ROSARIO TRUCKING LLCUSDOT 18393072PU
- JOSE ROSARIOUSDOT 9050791PU
- JOSE ROSARIOUSDOT 21004551PU
- EXCEL EXPRESS LLCUSDOT 36265561PU
- YATZAR TRANSPORT LLCUSDOT 24400971PU
- JOSE ROSARIOUSDOT 30710941PU
- ACJ GLOBAL TRUCKING INCUSDOT 38040641PU
- DJC LOGISTICS LLCUSDOT 32830811PU
- FAMILY RENTALS FURNITUREUSDOT 32036721PU
- JOSE ROSARIOUSDOT 14073930PU
Affiliated entities· hover to preview