BP TRANS 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: 2 trucks also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3943078Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 2 carriers)
Across all inspections on record: USDOT 3577815USDOT 3943078
Shares a company officer with other carriers
iakhia kondratov — 2 carriers: USDOT 4470362
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)44
Shared w/ other carriers33
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 5PVNJ8JV4L4S75332 | 3 | 13 | 01/10/2024 | 03/19/2026 |
| 3HAMMMML2KL611358 | 2 | 9 | 08/24/2024 | 04/14/2026 |
| 1FDXE4FN0PDD15356 | 2 | 8 | 08/04/2023 | 02/12/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 5
- States
- 2
- Oldest authority
- Jul 14, 2025
- Active now
- 2
- BP TRANS LLC· viewingUSDOT 44381934PU
- LIME LOGISTICS LLCUSDOT 44703621PU
Affiliated entities· hover to preview