BULKMATIC LLC 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.
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 2831301Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (19 trucks · 16 carriers)
Across all inspections on record: USDOT 90849USDOT 765822USDOT 1522895USDOT 1997286USDOT 2533178USDOT 8576416USDOT 46257USDOT 2831301
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)397397
Observed (24 mo)156156
Shared w/ other carriers1919
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 |
|---|---|---|---|---|
| UNAVAILABLE | 6 | 6 | 07/30/2023 | 11/15/2025 |
| 1XPBDK9X8JD478877 | 2 | 2 | 02/10/2025 | 06/07/2026 |
| 5MATA4426PX067239 | 2 | 3 | 08/15/2023 | 05/28/2026 |
| 1HLS2N7B6K7V80861 | 2 | 2 | 02/20/2026 | 02/20/2026 |
| 5MATA4224KA049482 | 2 | 2 | 09/24/2023 | 01/19/2026 |
| 1S9AL15B96H474185 | 2 | 4 | 04/10/2024 | 01/08/2026 |
| 1M1AW07Y0JM087651 | 2 | 2 | 10/11/2023 | 12/16/2025 |
| 3H4SS4126L3107831 | 2 | 2 | 01/28/2025 | 12/09/2025 |
| 5MATA4221JA044206 | 2 | 2 | 07/19/2023 | 10/21/2025 |
| 1S9AL15B38H474363 | 2 | 2 | 03/11/2024 | 09/10/2025 |
| 5MATA4425PX067247 | 2 | 2 | 10/31/2023 | 06/21/2025 |
| 5MATA4429PX067249 | 2 | 3 | 08/24/2023 | 05/22/2025 |
| 5HTSN422587T13110 | 2 | 3 | 09/09/2024 | 05/15/2025 |
| 5MATA4225JA044211 | 2 | 2 | 04/06/2025 | 04/26/2025 |
| 5HTSN422X97T13489 | 2 | 2 | 11/21/2023 | 04/17/2025 |
| 1S9AL15B3MH474051 | 2 | 2 | 05/17/2024 | 03/19/2025 |
| 5MATA4427PX067248 | 2 | 3 | 06/20/2023 | 05/14/2024 |
| 1XPBDK9X5PD868800 | 2 | 2 | 10/04/2023 | 10/10/2023 |
| 1FUJGEDV5FLGF5336 | 2 | 2 | 07/19/2023 | 07/19/2023 |