BORDER STATE INDUSTRIES 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 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 503238USDOT 3460573USDOT 925129Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (25 trucks · 31 carriers)
Across all inspections on record: USDOT 451650USDOT 1725115USDOT 2633428USDOT 3443025USDOT 3507833USDOT 4284746USDOT 4406288USDOT 3974463
Shares a registration email domain with other carriers
@borderstates.com — 2 carriers: USDOT 128362
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)589589
Observed (24 mo)184184
Shared w/ other carriers2525
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EH1NN304680 | 6 | 6 | 09/22/2023 | 01/02/2025 |
| 1HTMMMML6JH347470 | 3 | 6 | 06/28/2024 | 05/01/2026 |
| 1HTEUMML4KH320399 | 3 | 3 | 04/22/2024 | 04/15/2026 |
| 1HTEUMML8RS299473 | 3 | 3 | 11/25/2025 | 04/03/2026 |
| 1HTEUMML9LH563742 | 3 | 3 | 12/12/2023 | 09/19/2025 |
| 3HAEUMML9SL774674 | 2 | 4 | 11/26/2024 | 06/08/2026 |
| 3HSDZAPR7JN439942 | 2 | 4 | 03/13/2024 | 05/27/2026 |
| 3HAEUMML4SL480485 | 2 | 2 | 08/27/2024 | 05/26/2026 |
| 1HTMNMMM7JH348102 | 2 | 2 | 06/16/2025 | 05/14/2026 |
| 3HTDWTZR8MN162042 | 2 | 3 | 11/07/2024 | 04/23/2026 |
| 3HAEUMML3LL393713 | 2 | 6 | 07/21/2023 | 04/22/2026 |
| 3ALACWDT0GDHR8091 | 2 | 3 | 08/22/2023 | 04/21/2026 |
| 1HTMMMML8JH347468 | 2 | 4 | 06/06/2024 | 02/06/2026 |
| 1XKYDP9X7RJ342959 | 2 | 2 | 05/21/2025 | 01/16/2026 |
| 3HSDZAPR8SN647135 | 2 | 4 | 07/01/2024 | 12/19/2025 |
| 1D9BV4722R1609295 | 2 | 3 | 11/01/2023 | 12/16/2025 |
| 3HAEVTAR9ML356232 | 2 | 4 | 02/29/2024 | 11/13/2025 |
| 5MC124715E5140348 | 2 | 4 | 01/22/2024 | 10/14/2025 |
| 1D9BV5324R1609035 | 2 | 9 | 08/25/2023 | 10/01/2025 |
| 3HSDZAPR1NN867897 | 2 | 9 | 08/25/2023 | 10/01/2025 |
| 3HAEUMML5TL609562 | 2 | 2 | 07/14/2025 | 09/23/2025 |
| 3AKJHLDV0NSMV8872 | 2 | 2 | 04/29/2024 | 07/24/2025 |
| 3H3V532C4BT059013 | 2 | 2 | 03/11/2025 | 05/21/2025 |
| 3HSDJAPR4GN179726 | 2 | 2 | 01/11/2024 | 12/04/2024 |
| 1D9BV5327N1609461 | 2 | 2 | 06/17/2024 | 08/19/2024 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 629
- States
- 2
- Oldest authority
- Jun 1, 1974
- Active now
- 1
- BORDER STATE INDUSTRIES INC· viewingUSDOT 159739589PU
- KRIZ-DAVIS COUSDOT 12836240PU
Affiliated entities· hover to preview