BMM INC 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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3629191USDOT 4212122Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 6 carriers)
Across all inspections on record: USDOT 2834018USDOT 3387303USDOT 4212122USDOT 4106450USDOT 4198501USDOT 3629191
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 3H3V532KXSS076704 | 4 | 4 | 01/30/2025 | 12/04/2025 |
| 1GRAA0624JK285355 | 3 | 3 | 06/19/2025 | 11/03/2025 |
| 3H3V532C5MR733380 | 2 | 2 | 03/27/2026 | 04/06/2026 |