GBA GROUP 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4486126USDOT 3907352Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (15 trucks · 23 carriers)
Across all inspections on record: USDOT 3071019USDOT 3828032USDOT 3846628USDOT 4021979USDOT 3532474USDOT 3632020USDOT 3747184USDOT 1226650
Shares a registration email domain with other carriers
@gbaholding.net — 2 carriers: USDOT 3608642
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)1717
Shared w/ other carriers1515
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 |
|---|---|---|---|---|
| 527SR5327PM033498 | 5 | 7 | 11/10/2023 | 05/22/2026 |
| 3AKJHHFG5NSNR9917 | 4 | 5 | 10/17/2023 | 03/26/2026 |
| 3H3V532K1RJ505437 | 4 | 5 | 01/02/2025 | 02/06/2026 |
| 1XPBDP9X3SD676281 | 3 | 6 | 08/23/2024 | 05/15/2026 |
| 1E1H5Z281KR067980 | 3 | 5 | 06/15/2023 | 03/20/2026 |
| 3H3V532K6RJ505434 | 2 | 5 | 04/17/2024 | 04/18/2026 |
| 1UYVS2530T6597801 | 2 | 5 | 12/14/2025 | 04/15/2026 |
| 3H3V532C2GT106143 | 2 | 2 | 05/13/2024 | 03/26/2026 |
| 1RNF48A2XKR049294 | 2 | 3 | 08/22/2023 | 01/14/2026 |
| 1UYFS248XGA515304 | 2 | 3 | 12/11/2024 | 11/16/2025 |
| 1XP4D49X7DD192852 | 2 | 5 | 03/14/2024 | 10/06/2025 |
| 1UYVS2536J2153102 | 2 | 4 | 04/17/2024 | 09/24/2025 |
| 1FUJGLDR1DSBV4488 | 2 | 3 | 07/01/2024 | 08/19/2025 |
| 1RNF48A29GR039203 | 2 | 4 | 08/27/2023 | 08/19/2025 |
| 1XPXD49XXMD757284 | 2 | 3 | 08/27/2023 | 05/14/2024 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 11
- States
- 2
- Oldest authority
- Apr 9, 2021
- Active now
- 1
- GBA GROUP LLC· viewingUSDOT 364329610PU
- GBA HOLDING LLCUSDOT 36086421PU
Affiliated entities· hover to preview