BLBNY LOGISTICS LLC 86

BNY 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.

Last 12 months: 6 trucks also ran under 8 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 941034USDOT 3054150USDOT 4459119USDOT 3851440USDOT 4117563USDOT 3675932USDOT 4318508USDOT 4310581Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (19 trucks · 31 carriers)
Across all inspections on record: USDOT 941034USDOT 3054150USDOT 3086782USDOT 4459119USDOT 3299997USDOT 3612646USDOT 3615412USDOT 3786549

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)9
Shared w/ other carriers20

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
1JJV532D4KL1325497701/19/202412/18/2025
1JJV532D6SL5379815605/24/202512/24/2025
3H3V532KXRS0310935504/19/202409/28/2025
4V4NC9EH8NN2978394809/07/202305/01/2026
3H3V532C0LR4447144403/07/202411/06/2025
4V4NC9EH7LN2410163311/30/202304/23/2026
3AKJGHDV6KDJU44343910/17/202304/10/2026
3AKJGLDR5KSKT17923703/25/202403/19/2026
4V4NC9EH0FN1833213802/08/202403/05/2026
3H3V532C3HT6965813304/09/202401/13/2026
3AKJGLDV8KSKR40913403/15/202511/18/2025
1FUJHHDR2NLMZ96313601/20/202510/09/2025
1FUJHHDR1NLMW84523607/19/202308/29/2025
3H3V532K2SJ0691712304/16/202503/12/2026
2DM42JA47SS2129212203/16/202503/06/2026
3H3V532C5LR4428002201/06/202501/27/2026
3AKJGLDR3JSJJ02252206/13/202410/14/2025
3H3V532K6SJ0692232209/28/202510/06/2025
1JJV532D7SL6317652206/26/202507/23/2025
1JJV532D5NL3081422212/12/202402/26/2025