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)

Shares a company officer with other carriers

alexandru cataraga4 carriers: USDOT 2316493USDOT 2378877USDOT 3477101

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)6
Shared w/ other carriers8

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3C7WRMFL7RG3500665711/11/202505/06/2026
4B9CB9U25P11493925709/06/202405/06/2026
3AKJHHDR0LSLP03195611/19/202403/24/2026
1JJG532A5SC5540673602/12/202504/22/2026
4V4NC9EG9LN2550373406/24/202403/24/2026
13N2532C8L15431113307/21/202302/20/2026
1JJG532A3SC5540662308/28/202503/24/2026
4V4NC9EH1GN9468362611/08/202309/23/2025

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

Affiliated entities· hover to preview