BND GLOBAL 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: 6 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2157737USDOT 3650011USDOT 4200881USDOT 4258905Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (23 trucks · 14 carriers)
Across all inspections on record: USDOT 2566955USDOT 3241589USDOT 3915903USDOT 3473865USDOT 4200881USDOT 4258905USDOT 3097552USDOT 3487141
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)1111
Shared w/ other carriers2323
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 |
|---|---|---|---|---|
| 4V4NC9EH0LN226633 | 4 | 6 | 06/27/2023 | 03/16/2026 |
| 1GRAP0621GT615051 | 4 | 5 | 06/22/2023 | 03/31/2025 |
| 5V8VC5327SM504934 | 3 | 6 | 07/31/2024 | 06/09/2026 |
| 1UYVS2534J3392013 | 3 | 5 | 11/30/2024 | 06/08/2026 |
| 5V8VA5323PM307062 | 3 | 5 | 06/23/2025 | 05/23/2026 |
| 3H3V532K8TS003140 | 3 | 5 | 06/03/2025 | 04/27/2026 |
| 5V8VA532XLM002927 | 3 | 5 | 08/12/2025 | 03/27/2026 |
| 3AKJHHDR5LSKC0475 | 3 | 8 | 07/31/2024 | 12/22/2025 |
| 3ELA6RX28NG001490 | 3 | 3 | 07/19/2023 | 12/12/2025 |
| 3AKJHHDR8NSMX5998 | 3 | 3 | 08/24/2023 | 09/20/2025 |
| 3AKJHHDR2NSMX6001 | 3 | 10 | 06/21/2023 | 08/12/2025 |
| 3H3V532K3SS150108 | 2 | 4 | 09/20/2025 | 05/25/2026 |
| 5V8VA5327MM105580 | 2 | 5 | 08/02/2025 | 05/21/2026 |
| 3AKJHHDR4SSVX4233 | 2 | 2 | 12/06/2024 | 04/13/2026 |
| 3HSDZAPR9RN397124 | 2 | 5 | 08/23/2025 | 02/18/2026 |
| 3H3V532K9PJ412291 | 2 | 4 | 11/30/2025 | 02/18/2026 |
| 3AKJHHDR6NSMX6079 | 2 | 2 | 11/30/2024 | 02/03/2026 |
| 5V8VC5323SM504932 | 2 | 3 | 05/24/2024 | 02/03/2026 |
| 5V8VC5322SM509037 | 2 | 2 | 12/06/2024 | 01/28/2026 |
| 5V8VC5325SM504933 | 2 | 4 | 11/24/2024 | 11/13/2025 |
| 5V8VC5329SM504918 | 2 | 3 | 04/08/2025 | 10/20/2025 |
| 3HSDZAPR0LN856919 | 2 | 4 | 12/13/2023 | 10/24/2024 |
| 1XKYD49X7GJ477855 | 2 | 3 | 11/21/2023 | 09/05/2024 |