BPM EXPRESS LLC 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: 14 trucks also ran under 16 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4381255USDOT 4389301USDOT 4489350USDOT 4521854USDOT 3914352USDOT 4111685USDOT 3438047USDOT 3942454Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (18 trucks · 21 carriers)
Across all inspections on record: USDOT 3438047USDOT 3625172USDOT 3942454USDOT 4489350USDOT 3690458USDOT 4381255USDOT 4389301USDOT 3914352
Shares a company officer with other carriers
anatoly kavunovsky — 4 carriers: USDOT 4236066USDOT 4389962USDOT 4398821
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)1414
Shared w/ other carriers1818
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 |
|---|---|---|---|---|
| 3C63RRGL2RG151204 | 5 | 10 | 04/07/2025 | 06/02/2026 |
| 3C63RRGL9RG346703 | 5 | 7 | 01/20/2025 | 02/13/2026 |
| 4C9FF4027RC546509 | 4 | 10 | 02/22/2024 | 06/02/2026 |
| 4P53F4927T1425498 | 4 | 4 | 01/17/2026 | 06/01/2026 |
| 16V3F4825P6230573 | 4 | 5 | 09/19/2023 | 05/04/2026 |
| 16V3F482XS6372118 | 4 | 5 | 12/12/2024 | 02/13/2026 |
| 4P53F4925P1386559 | 4 | 10 | 03/11/2024 | 01/22/2026 |
| 3C63RRGL1RG120848 | 4 | 11 | 03/11/2024 | 01/22/2026 |
| 16V3F4829T6433587 | 3 | 5 | 08/07/2025 | 06/04/2026 |
| 3C7WRTCL5PG575775 | 3 | 3 | 09/11/2025 | 06/01/2026 |
| 4P53F4920N1383288 | 3 | 10 | 06/27/2023 | 08/03/2025 |
| 1FT8W3DT6SED57048 | 2 | 4 | 11/13/2025 | 06/04/2026 |
| 3C63R5HL0SG581200 | 2 | 2 | 02/23/2026 | 03/14/2026 |
| 16V3F4828T6448338 | 2 | 2 | 02/23/2026 | 03/14/2026 |
| 3C63R3GL3EG226788 | 2 | 2 | 08/01/2025 | 10/28/2025 |
| 1FD8W3HT0PEC56083 | 2 | 2 | 12/12/2024 | 10/22/2025 |
| 16V3F482XN6113343 | 2 | 4 | 12/19/2024 | 08/07/2025 |
| 3C63RRGLXJG344978 | 2 | 3 | 12/19/2024 | 04/09/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 7
- States
- 2
- Oldest authority
- Jun 23, 2023
- Active now
- 3
- BPM EXPRESS LLC· viewingUSDOT 40944615PU
- PRO-USA TRANSPORTATION INCUSDOT 42360661PU
- PROUSA LOGISTICS LLCUSDOT 43899621PU
- PROUSA LOGISTICS LLCUSDOT 43988210PU
Affiliated entities· hover to preview