BMBULK MATERIAL SERVICES LLC 92

BULK MATERIAL SERVICES 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: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2825926Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (14 trucks · 10 carriers)
Across all inspections on record: USDOT 2825926USDOT 2988855USDOT 4371993USDOT 4483849USDOT 3619315USDOT 4108592USDOT 2844506USDOT 3343526

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)6
Shared w/ other carriers14

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1TKP04224CW0572525807/31/202301/28/2026
1A9BB422XFH9530014906/27/202304/23/2026
2TLHB42226B0016794408/30/202312/09/2025
5HTSN412517T084814506/23/202306/10/2025
1TKP04227DW0881393306/18/202405/05/2026
1HL53M7B3N7T021413307/30/202401/20/2026
1HLS4M7B4P7T024413311/30/202306/26/2024
3HCDZTZR3KL4055012511/29/202305/05/2026
5MATA4229EA0290232306/29/202403/23/2026
1HSDHSJRXDJ4185892406/29/202403/03/2026
5HTSN4222X7T069992304/18/202402/12/2026
1PMB14121T20166762201/27/202506/02/2025
1FUJGEDV1ELFN68102204/18/202409/17/2024
3HSDJSNR2FN6693772408/24/202302/13/2024