BMI 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: 7 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4228645USDOT 4363914USDOT 3863189USDOT 3970499USDOT 3484988Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (54 trucks · 78 carriers)
Across all inspections on record: USDOT 3343444USDOT 3460419USDOT 3468401USDOT 3549746USDOT 3845803USDOT 3308479USDOT 3741612USDOT 3921541
Shares a company officer with other carriers
abror sharobiddinov — 3 carriers: USDOT 3301762USDOT 3637317
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)2020
Shared w/ other carriers5555
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 |
|---|---|---|---|---|
| 1FUJHHDR7LLKW0430 | 7 | 8 | 06/27/2024 | 11/13/2025 |
| 3H3V532C3MR733328 | 6 | 6 | 09/23/2023 | 11/21/2024 |
| 1JJV532DXHL028642 | 5 | 5 | 03/03/2025 | 01/12/2026 |
| 3HSDZAPRXKN319120 | 5 | 7 | 05/07/2024 | 09/24/2025 |
| 3H3V532K1PJ061182 | 5 | 6 | 12/17/2023 | 02/24/2025 |
| 3AKJHHDVXRSUR8234 | 4 | 14 | 05/07/2024 | 05/31/2026 |
| 3H3V532C4KR211675 | 4 | 9 | 02/08/2024 | 05/26/2026 |
| 1GR1A0627PB435547 | 4 | 4 | 11/27/2023 | 05/25/2026 |
| 1XPBDP9X4SD715945 | 4 | 6 | 11/26/2024 | 05/17/2026 |
| 1GR1A0625MK233186 | 4 | 4 | 03/04/2024 | 05/13/2026 |
| 3H3V532C5LR443798 | 4 | 4 | 02/03/2024 | 08/30/2025 |
| 1GR1A0622RB541617 | 4 | 4 | 12/27/2023 | 10/10/2024 |
| 3H3V532C7LR439204 | 3 | 3 | 07/04/2023 | 04/01/2026 |
| 1JJV532D4NL308083 | 3 | 3 | 06/05/2024 | 04/01/2026 |
| 3H3V532C5KR211605 | 3 | 3 | 01/08/2024 | 02/17/2026 |
| 1XPBD49X7RD638206 | 3 | 6 | 03/13/2024 | 02/17/2026 |
| 1XKYD49X3RJ373866 | 3 | 11 | 12/17/2023 | 02/02/2026 |
| 3H3V532K1NS884184 | 3 | 3 | 11/30/2023 | 01/16/2026 |
| 1XKYDP9X6PJ217903 | 3 | 3 | 09/19/2023 | 11/23/2025 |
| 3HSDZAPR7PN209102 | 3 | 8 | 08/21/2023 | 09/01/2025 |
| 1JJV532D6KL160353 | 3 | 6 | 09/12/2023 | 08/05/2025 |
| 1GR1A0626SD627622 | 3 | 3 | 11/30/2024 | 07/19/2025 |
| 3H3V532C1KR685714 | 3 | 3 | 08/03/2023 | 07/02/2025 |
| 3H3V532C7MR733607 | 3 | 3 | 07/03/2024 | 06/10/2025 |
| 3H3V532C2MR731361 | 3 | 3 | 04/13/2024 | 09/09/2024 |
| 1XKYD49X7RJ326582 | 2 | 13 | 08/03/2023 | 06/09/2026 |
| 1XKYD49X6RJ326959 | 2 | 13 | 08/16/2023 | 06/05/2026 |
| 4V4NC9EJ1SN688281 | 2 | 8 | 10/26/2024 | 06/02/2026 |
| 3AKJHHDVXSSVT3585 | 2 | 8 | 08/13/2024 | 05/26/2026 |
| 4V4BC9EH3TN697288 | 2 | 6 | 08/05/2025 | 05/23/2026 |
| 3H3V532C4LR444960 | 2 | 2 | 07/29/2024 | 05/05/2026 |
| 4V4NC9EJ3SN688265 | 2 | 6 | 11/16/2024 | 04/29/2026 |
| 3H3V532C8LR441950 | 2 | 2 | 09/11/2023 | 04/13/2026 |
| 1DW1A5325NBA86619 | 2 | 2 | 08/09/2023 | 04/10/2026 |
| 3AKJHHDR0TSWN8454 | 2 | 3 | 06/06/2025 | 03/12/2026 |
| 1XKYD49X7RJ366337 | 2 | 3 | 01/28/2025 | 03/11/2026 |
| 3PEA75329P1000962 | 2 | 2 | 08/21/2024 | 02/28/2026 |
| 3AKJHHDV8RSUR8233 | 2 | 5 | 10/05/2024 | 02/18/2026 |
| 3AKJHHDR9PSNU8556 | 2 | 6 | 06/23/2023 | 01/25/2026 |
| 3H3V532K2SJ079778 | 2 | 2 | 04/03/2025 | 01/21/2026 |
Showing the 40 most cross-linked of 55 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 12
- States
- 2
- Oldest authority
- Jun 19, 2019
- Active now
- 1
- BMI LOGISTICS LLC· viewingUSDOT 39827851PU
- TIGERUZ INCUSDOT 363731710PU
- TIGERTRANS INCUSDOT 33017621PU
Affiliated entities· hover to preview