Carrier profile · USDOT 3321825 · MC-1057167 · Updated Jun 13, 2026
LUMAA BALGAN
DBA EXPRESSSY
1 power unitsavg 8.5 yrRegional · 3 statesGRANITE BAY, CA94/100
CARRIER ACTIVEMC-1057167 ACTIVE
Network & Fraud
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 4343073Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (1 truck · 3 carriers)
Across all inspections on record: USDOT 3214549USDOT 3892126USDOT 4343073
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 1GR1P0620MK224894 | 4 | 4 | Apr 15, 2025 | Jun 2, 2026 |