BTBMS TRANSPORT LLC 88

BMS TRANSPORT 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: 1 truck 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 4212521Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 6 carriers)
Across all inspections on record: USDOT 2836771USDOT 4077030USDOT 4212521USDOT 3612002USDOT 3777731USDOT 4244512

Shares a company officer with other carriers

amarjot singh — 14 carriers: USDOT 2074627USDOT 2495500USDOT 2521872USDOT 2627110USDOT 3443142USDOT 3582669USDOT 3618774USDOT 3660313

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)3
Shared w/ other carriers10

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1UYVS2530DG7017024609/29/202308/18/2025
1GRAA0628KK1018893306/23/202304/05/2025
1XKYD49XXKJ2203262211/17/202305/13/2026
1GR1P0628SJ7151352306/02/202404/07/2026
1GR1P0628SD6321392306/24/202501/14/2026
1GR1A0624MD3010592804/13/202410/09/2025
1GR1P0621RK5233202202/12/202408/26/2025
3AKJHHDR3PSUE23562508/28/202408/18/2025
1GR1A062XPB5037132208/06/202301/01/2025
1XPBD49X0KD6036572202/12/202405/27/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 14 related authorities · joined by officer

Authorities
14
Combined power
34
States
5
Oldest authority
Sep 10, 2010
Active now
9

Affiliated entities· hover to preview

ORANGE COUNTY HAULERS INCOLD&GOLD TRANSPORTATION INCACHIEVE LOGISTICS INCAMAZE LOGISTICS INCNATT TRUCKLINES INCSINGH TRANSPORTATION INCAMAR CARGO INCTRANSCROWN LOGISTIC INC