BSA 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: 7 trucks also ran under 7 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1375224USDOT 2868395USDOT 3568201USDOT 4459130USDOT 4216959USDOT 2836194USDOT 4071091Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 14 carriers)
Across all inspections on record: USDOT 1375224USDOT 2868395USDOT 3568201USDOT 4459130USDOT 3394546USDOT 3642303USDOT 3840531USDOT 3926978
Shares a company officer with other carriers
alexandru cataraga — 4 carriers: USDOT 2316493USDOT 2378877USDOT 3477101
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)66
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 3C7WRMFL7RG350066 | 5 | 7 | 11/11/2025 | 05/06/2026 |
| 4B9CB9U25P1149392 | 5 | 7 | 09/06/2024 | 05/06/2026 |
| 3AKJHHDR0LSLP0319 | 5 | 6 | 11/19/2024 | 03/24/2026 |
| 1JJG532A5SC554067 | 3 | 6 | 02/12/2025 | 04/22/2026 |
| 4V4NC9EG9LN255037 | 3 | 4 | 06/24/2024 | 03/24/2026 |
| 13N2532C8L1543111 | 3 | 3 | 07/21/2023 | 02/20/2026 |
| 1JJG532A3SC554066 | 2 | 3 | 08/28/2025 | 03/24/2026 |
| 4V4NC9EH1GN946836 | 2 | 6 | 11/08/2023 | 09/23/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 15
- States
- 3
- Oldest authority
- Jun 15, 2012
- Active now
- 3
- BSA LOGISTICS LLC· viewingUSDOT 38107915PU
- CATS AUTOMOTIVE LLCUSDOT 34771017PU
- POBEDA CORPORATIONUSDOT 23788773PU
- AMERICAN ABSOLUTEUSDOT 23164930PU
Affiliated entities· hover to preview