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.
Last 12 months: 3 trucks also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2809566Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 4 carriers)
Across all inspections on record: USDOT 4431444USDOT 3302029USDOT 2809566USDOT 120670
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)77
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 1XKWD49X3LJ370741 | 2 | 2 | 07/15/2025 | 01/18/2026 |
| 1FUPCDZB7YLF29999 | 2 | 4 | 08/31/2023 | 01/15/2026 |
| 1TTF532C3A1088143 | 2 | 3 | 07/02/2025 | 01/15/2026 |
| 1TTF482C2P3354782 | 2 | 3 | 01/27/2025 | 12/05/2025 |
| 13N148203N1549550 | 2 | 3 | 08/06/2024 | 11/06/2025 |
| 4V4NC9EH4GN963274 | 2 | 3 | 06/14/2024 | 03/12/2025 |
| 13N148203M1543990 | 2 | 2 | 02/01/2024 | 03/02/2025 |
| 13N24830471543634 | 2 | 5 | 09/13/2023 | 12/19/2024 |
| 13N148203J1527879 | 2 | 4 | 09/13/2023 | 11/20/2024 |