BND LOGISTICS 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 3795349USDOT 4512283Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 3 carriers)
Across all inspections on record: USDOT 2559992USDOT 3468023USDOT 4512283
Shares a company officer with other carriers
bhavin patel — 5 carriers: USDOT 3190742USDOT 3739320USDOT 4153229USDOT 4512283
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)55
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1JJV532D9PL368332 | 2 | 3 | 08/07/2023 | 04/17/2026 |
| 3AKJHHDR7MSMU0190 | 2 | 4 | 07/07/2023 | 04/17/2026 |
| 1M2GR3GC3LM018684 | 2 | 2 | 03/25/2025 | 04/09/2026 |
| 1M2GR2GC3MM021838 | 2 | 2 | 09/15/2025 | 03/24/2026 |
| 1JJV532D0PL368333 | 2 | 2 | 07/25/2024 | 05/05/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 6
- States
- 3
- Oldest authority
- Sep 20, 2018
- Active now
- 4
- BND LOGISTICS INC· viewingUSDOT 33123303PU
- BND HAULING INCUSDOT 45122833PU
- APSILON MANAGEMENT INCUSDOT 31907420PU
- APSILON MANAGEMENT ABERDEEN VILLAGE LLCUSDOT 37393200PU
- CENTRIEN CONSULTING GROUP LLCUSDOT 41532290PU
Affiliated entities· hover to preview