BOTTOMLINE 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: 3 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 3023339USDOT 4400064USDOT 2437475Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 4057186USDOT 4546591USDOT 2437475USDOT 1873218
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)88
Shared w/ other carriers33
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1HTMMMMM2HH636851 | 3 | 3 | 05/20/2025 | 04/16/2026 |
| 7WL3H402XST000971 | 2 | 3 | 01/07/2026 | 01/21/2026 |
| 3ALACWFB3LDLP3993 | 2 | 2 | 07/25/2024 | 04/29/2025 |