BTI INC 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (4 trucks · 4 carriers)
Across all inspections on record: USDOT 1614362USDOT 2966923USDOT 2098360USDOT 74432
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1717
Observed (24 mo)1111
Shared w/ other carriers44
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EH5PN296442 | 2 | 3 | 07/21/2023 | 01/21/2026 |
| 4V4NC9TG88N499675 | 2 | 2 | 03/28/2024 | 12/16/2025 |
| 4V4NC9TH5GN948236 | 2 | 4 | 07/07/2023 | 12/23/2024 |
| 3UTVS2538L8925609 | 2 | 5 | 08/31/2023 | 05/24/2024 |