BVA LOGISTICS 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: 2 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3533159USDOT 3709476USDOT 4316052Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 18 carriers)
Across all inspections on record: USDOT 3167120USDOT 3610811USDOT 3646019USDOT 2140359USDOT 3654475USDOT 3936450USDOT 3495895USDOT 4316052
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)44
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 4V4NC9EH9KN215404 | 4 | 13 | 11/30/2023 | 04/15/2026 |
| 3AKJGLBG0GSHC3864 | 4 | 5 | 10/03/2023 | 07/25/2025 |
| 3HSDZAPRXKN508186 | 3 | 3 | 06/13/2025 | 06/03/2026 |
| 1GRAA0622JK285175 | 3 | 3 | 08/22/2024 | 02/25/2026 |
| 1JJV532D8SL555313 | 3 | 3 | 01/09/2025 | 12/04/2025 |
| 3H3V532K9NS886667 | 3 | 3 | 12/04/2023 | 12/03/2025 |
| 1JJV532D3KL113183 | 3 | 3 | 08/28/2023 | 07/25/2025 |
| 1DW1A5323MBA58963 | 2 | 2 | 03/27/2025 | 11/14/2025 |
| 1GR1A0627NB333260 | 2 | 2 | 05/27/2025 | 09/25/2025 |