SAINA BP 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: 3 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 4195417USDOT 3479638Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 12 carriers)
Across all inspections on record: USDOT 4200466USDOT 4287892USDOT 4444616USDOT 4132509USDOT 202381USDOT 3479638USDOT 54283USDOT 4195417
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1313
Observed (24 mo)88
Shared w/ other carriers1212
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJGLDR7HSJB7829 | 4 | 4 | 07/12/2024 | 04/27/2026 |
| 1UYVS2533L6849038 | 4 | 4 | 07/12/2024 | 10/21/2025 |
| 1UYVS2533K2564104 | 3 | 10 | 06/20/2023 | 05/19/2026 |
| 1GRAA0628FW704873 | 3 | 4 | 06/12/2023 | 03/13/2026 |
| 1UYVS25354U167002 | 3 | 5 | 06/11/2025 | 02/24/2026 |
| 1FUJGLBG3FLGN2528 | 2 | 5 | 08/04/2024 | 05/19/2026 |
| 1FUJGLDR1CLBC3357 | 2 | 2 | 07/04/2025 | 05/09/2026 |
| 1HTSCABMXYH218145 | 2 | 4 | 05/21/2024 | 04/24/2026 |
| 1JJV532W29L278038 | 2 | 3 | 09/03/2023 | 02/25/2026 |
| 1HTMMAAN1FH140836 | 2 | 4 | 02/01/2024 | 03/25/2025 |
| 1UYVS2534EU952001 | 2 | 3 | 05/31/2024 | 12/24/2024 |
| 1GRAA06249W700842 | 2 | 3 | 06/15/2023 | 11/05/2024 |