BTBONY TRANSPORTATION INC 81

BONY TRANSPORTATION INC 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: 10 trucks also ran under 10 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3434290USDOT 3729595USDOT 4020585USDOT 3910380USDOT 3432522USDOT 3396106USDOT 3946079USDOT 3048347Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 78 carriers)
Across all inspections on record: USDOT 460019USDOT 1730271USDOT 3396106USDOT 2820179USDOT 3434290USDOT 3729595USDOT 2200247USDOT 2820173

Shares a registration email domain with other carriers

@bonytrans.com — 2 carriers: USDOT 3561975

Shares a company officer with other carriers

nikola zdravkovic — 2 carriers: USDOT 3881959

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)119
Observed (24 mo)198
Shared w/ other carriers100

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
3H3V532C9JT2771104408/14/202405/13/2026
3H3V532K1PS0173544410/03/202404/16/2026
3AKJHHDR6RSUR403741102/13/202404/06/2026
1XKYD49X1NJ4819774506/12/202303/23/2026
1FUJHHDR7LLKY40024511/29/202312/17/2025
1FUJHHDR3NLNC02103604/30/202405/15/2026
1UYVS2539P39077433609/07/202305/12/2026
3AKJHHDR5PSNV15523412/14/202305/04/2026
1JJV532D0PL3658193704/04/202404/30/2026
1JJV532D3PL4104313512/22/202304/23/2026
4V4NC9EH2MN2686433409/13/202304/13/2026
1JJV532D8JL0500293708/04/202304/03/2026
4V4NC9EHXGN9575583507/13/202403/26/2026
4V4NC9TJ94N3572273505/01/202402/16/2026
1FUJHHDR2MLMJ50293508/28/202402/11/2026
4V4NC9EHXNN6080873408/09/202302/06/2026
4V4NC9EH3PN3295493507/11/202301/07/2026
4V4NC9EH1PN3301483409/28/202310/27/2025
1UYVS2533P39077373403/19/202410/24/2025
1GR1P0624NK4168853411/16/202308/18/2025
4V4NC9EH2MN2820083607/19/202305/21/2025
1FUJHHDR4MLMJ50502312/02/202405/31/2026
1JJV532D1NL3125302409/02/202305/29/2026
1FUJHHDR3NLMX30992501/13/202405/28/2026
1JJV532DXNL3718832507/30/202405/28/2026
4V4NC9EHXGN9371022508/14/202405/21/2026
3HSDZAPR6RN2679022712/15/202305/14/2026
1FUJHHDR8MLMJ56482302/25/202405/13/2026
1JJV532D8NL3718822301/22/202405/12/2026
1FUJHHDR1MLMJ48262303/19/202405/08/2026
4V4NC9EH6MN2783652803/12/202405/07/2026
1FUJHHDRXNLMX30972507/12/202305/05/2026
1GR1P0629NK4168822408/22/202305/05/2026
5V8VC5326RT4034162403/20/202505/04/2026
4V4NC9EH4EN1550972403/19/202504/28/2026
4VG7DGGH3WN7431502303/26/202404/24/2026
1XPBD49X7PD8940352402/19/202404/24/2026
1FUJHPDV6MLMY01652302/23/202504/23/2026
4V4NC9EH4PN3344052512/01/202304/19/2026
4V4NC9EH4NN6007622707/28/202304/10/2026

Showing the 40 most cross-linked of 100 shared VINs.

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by email domain + officer

Authorities
3
Combined power
120
States
1
Oldest authority
Jan 20, 2017
Active now
3

Affiliated entities· hover to preview

Z BROTHERS EXPRESS INCBONY EXPEDITE LLC