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

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)5
Shared w/ other carriers5

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

VINCarriersInspectionsFirst seenLast seen
1JJV532D9PL3683322308/07/202304/17/2026
3AKJHHDR7MSMU01902407/07/202304/17/2026
1M2GR3GC3LM0186842203/25/202504/09/2026
1M2GR2GC3MM0218382209/15/202503/24/2026
1JJV532D0PL3683332207/25/202405/05/2025

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