BTD AND D 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: 8 trucks also ran under 8 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4263501USDOT 41208USDOT 4056147USDOT 3353857USDOT 3915168USDOT 945634USDOT 4023799USDOT 4269930Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (25 trucks · 42 carriers)
Across all inspections on record: USDOT 3358107USDOT 3642483USDOT 3886253USDOT 3960067USDOT 2631885USDOT 3703312USDOT 3739586USDOT 3990153
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)99
Observed (24 mo)1414
Shared w/ other carriers2525
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 |
|---|---|---|---|---|
| 1GR1P0621NJ432452 | 5 | 5 | 10/29/2023 | 05/01/2026 |
| 1DW1A5328MSA46291 | 5 | 5 | 10/31/2023 | 10/18/2025 |
| 3H3V532C3JT277751 | 4 | 4 | 01/30/2024 | 06/03/2026 |
| 3H3V532K4PS061980 | 4 | 4 | 08/24/2023 | 04/16/2026 |
| 3H3V532C4MT733017 | 4 | 4 | 08/28/2023 | 08/24/2025 |
| 3H3V532C7KT710196 | 4 | 6 | 08/29/2024 | 05/12/2025 |
| 3HSDZAPRXLN883738 | 3 | 4 | 06/21/2023 | 04/16/2026 |
| 3H3V532K1SS073268 | 3 | 3 | 06/19/2025 | 03/30/2026 |
| 1JJV532D9HL023352 | 3 | 3 | 10/16/2023 | 07/24/2025 |
| 3AKJHHDR5LSLU3455 | 2 | 5 | 07/12/2023 | 06/05/2026 |
| 3H3V532C4FT125050 | 2 | 2 | 02/10/2026 | 05/27/2026 |
| 3HSDZAPR7NN277929 | 2 | 9 | 07/14/2023 | 05/27/2026 |
| 3H3V532C5LR334287 | 2 | 2 | 08/28/2025 | 05/20/2026 |
| 1GRAA0620JK285059 | 2 | 2 | 12/23/2023 | 04/30/2026 |
| 1DW1A5320LBA44078 | 2 | 2 | 04/30/2025 | 04/20/2026 |
| 3AKJHHFG6LSLP4564 | 2 | 7 | 09/22/2023 | 04/15/2026 |
| 1GRAA0629KK162331 | 2 | 2 | 08/24/2023 | 03/19/2026 |
| 3HSDZAPR9LN800087 | 2 | 5 | 08/01/2023 | 03/19/2026 |
| 1JJV532D6SL556265 | 2 | 2 | 10/16/2024 | 02/23/2026 |
| 3H3V532CXDT110047 | 2 | 2 | 10/13/2025 | 11/30/2025 |
| 1GR1A0620LK173011 | 2 | 2 | 12/10/2024 | 10/24/2025 |
| 4V4NC9EH6CN543817 | 2 | 4 | 08/01/2023 | 08/24/2025 |
| 1DW1A5327NSA84824 | 2 | 2 | 10/05/2023 | 03/25/2025 |
| 3H3V532K3SS074986 | 2 | 2 | 12/03/2024 | 01/23/2025 |
| 3H3V532C8KR955182 | 2 | 2 | 12/04/2024 | 12/18/2024 |