BNK LOGISTICS 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (16 trucks · 29 carriers)
Across all inspections on record: USDOT 3468122USDOT 3615412USDOT 3938907USDOT 4445277USDOT 3513345USDOT 3697440USDOT 4035596USDOT 3414053
Shares a registration email domain with other carriers
@jamcolines.com — 2 carriers: USDOT 4555081
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532C8MR733907 | 5 | 5 | 04/17/2024 | 05/21/2026 |
| 4V4NC9EH2KN213381 | 4 | 5 | 12/26/2023 | 12/19/2025 |
| 1GR1A0622MT232958 | 4 | 4 | 03/07/2024 | 12/16/2025 |
| 3H3V532C8LR440345 | 4 | 4 | 10/21/2023 | 02/12/2025 |
| 3AKJHHDR1MSMR3810 | 3 | 6 | 11/27/2023 | 05/08/2026 |
| 3AKJHHDR7LSLK0565 | 3 | 5 | 12/27/2023 | 01/14/2026 |
| 3AKJHHDR8MSME8200 | 3 | 4 | 02/16/2024 | 01/09/2026 |
| 3H3V532C1LT232052 | 3 | 3 | 08/22/2023 | 04/09/2024 |
| 3AKJHHDR6KSKR9450 | 2 | 4 | 03/07/2024 | 04/17/2026 |
| 3H3V532KXNS887715 | 2 | 2 | 04/22/2024 | 03/12/2026 |
| 1GR1A0621PB435558 | 2 | 2 | 02/24/2024 | 01/08/2026 |
| 4V4NC9EH0LN264444 | 2 | 5 | 07/02/2023 | 04/21/2025 |
| 1XKYDP9X1NJ140547 | 2 | 4 | 02/24/2024 | 12/09/2024 |
| 1GR1A0627MT232809 | 2 | 2 | 02/04/2024 | 09/25/2024 |
| 1DW1A5320MBA46558 | 2 | 2 | 12/28/2023 | 07/17/2024 |
| 3AKJHHDR0LSMC0034 | 2 | 8 | 12/28/2023 | 06/28/2024 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 11
- States
- 2
- Oldest authority
- Jan 19, 2023
- Active now
- 2
- BNK LOGISTICS LLC· viewingUSDOT 401442710PU
- JAMCOLINES CORPUSDOT 45550811PU
Affiliated entities· hover to preview