FUWAN BADA INC 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: 8 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 2574313USDOT 2969676USDOT 4074483Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (38 trucks · 12 carriers)

Shares a company officer with other carriers

jian zhao2 carriers: USDOT 3970100

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)8
Observed (24 mo)13
Shared w/ other carriers38

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

VINCarriersInspectionsFirst seenLast seen
1JJV532D3GL9400885606/29/202301/07/2026
3H3V532C4HT4181265802/27/202410/31/2025
3H3V532C6HT4181303401/02/202505/31/2026
1JJV532D7EL7964763610/03/202305/27/2026
1GR1P0626LJ1784753601/22/202405/25/2026
1UYVS2533FP2346173410/29/202305/11/2026
1GRAP0622CT5695463412/25/202305/06/2026
1JJV532DXEL7964723706/20/202404/30/2026
1GRAP0629CT5695893607/17/202303/30/2026
1JJV532DXGL9400863409/08/202403/27/2026
1GR1P0627LJ1784703407/03/202301/25/2026
1JJV532D6EL7964703505/16/202401/06/2026
3H3V532C8KT7610273408/19/202401/01/2026
3H3V532C6KT7610263504/16/202410/18/2025
1GR1P0620LJ1784723608/07/202309/26/2025
1UYVS253XFP2346153604/17/202407/25/2025
1UYVS2533FP3851033303/16/202410/08/2024
1UYVS2531FP3851022507/27/202305/23/2026
1JJV532D6EL7964842306/27/202405/12/2026
1JJV532D6GL9133992205/16/202405/09/2026
3H3V532C1KT7610292302/28/202605/09/2026
1JJV532D1GL9400872610/31/202304/15/2026
3AKJHHDR7LSLU72332608/17/202304/15/2026
3AKJGLDR4JSJL94882410/06/202303/30/2026
3AKJGLDV4KDKL59642307/10/202303/30/2026
1JJV532DXEL7964692302/12/202403/16/2026
1JJV532D2EL7964822304/26/202403/13/2026
1UYVS2533FP2346202406/05/202403/02/2026
1FUJGLDR4JLJY44882308/08/202312/14/2025
1JJV532D3CL5858852308/07/202310/07/2025
1GRAP0621CT5676602508/24/202309/22/2025
3AKJGLDR5JSJL94972705/18/202408/31/2025
1JJV532D5HL0031462308/07/202305/24/2025
1JJV532D0EL7964782303/23/202401/28/2025
3H3V532C8HT4181282302/22/202408/20/2024
1UYVS2539FP2026432205/06/202405/18/2024
1JJV532D7HL0031472202/17/202403/14/2024
1JJV532D8CL5579672210/01/202303/12/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
9
States
1
Oldest authority
Sep 18, 2012
Active now
2

Affiliated entities· hover to preview