BMX INC 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: 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 4253223Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 3 carriers)
Across all inspections on record: USDOT 3760657USDOT 4253223USDOT 3862926
Shares a company officer with other carriers
baldev gill — 5 carriers: USDOT 746824USDOT 2801802USDOT 3094772USDOT 3284816
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 |
|---|---|---|---|---|
| 1UYVS2539FU180516 | 3 | 7 | 09/26/2023 | 01/10/2026 |
| 1GRAA0621GW701735 | 3 | 8 | 12/01/2023 | 05/26/2025 |
| 1XPBDP9X2JD463272 | 2 | 2 | 06/28/2024 | 10/25/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 11
- States
- 3
- Oldest authority
- May 7, 1998
- Active now
- 2
- BMX INC· viewingUSDOT 32968391PU
- VORTEX TRUCK LINE INCUSDOT 32848167PU
- BALDEV GILL AND ANTHONY HOLOCKERUSDOT 7468241PU
- BALDEV GILLUSDOT 30947721PU
- SODHI TRUCKING LLCUSDOT 28018021PU
Affiliated entities· hover to preview