BULMAXX 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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2845444USDOT 2984398Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 6 carriers)
Across all inspections on record: USDOT 2820232USDOT 3191514USDOT 2907012USDOT 2984398USDOT 4102079USDOT 2201774
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)77
Shared w/ other carriers44
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EH4RN627434 | 3 | 6 | 02/10/2024 | 04/18/2026 |
| 3HSDZAPR4PN453029 | 3 | 4 | 07/14/2023 | 12/03/2025 |
| 1UYVS2532EM774511 | 2 | 2 | 05/29/2024 | 04/13/2026 |
| 4V4NC9TG57N436001 | 2 | 3 | 09/30/2024 | 10/16/2025 |