THE BINION GROUP LLC Affiliated Carriers & 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: 24 trucks also ran under 29 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 887595USDOT 3549453USDOT 3767898USDOT 4356842USDOT 3756003USDOT 4116994USDOT 3405873USDOT 4339276Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (37 trucks · 59 carriers)
Across all inspections on record: USDOT 94081USDOT 3405873USDOT 3507339USDOT 3537161USDOT 4339276USDOT 3374483USDOT 3462886USDOT 3487333
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2020
Observed (24 mo)1818
Shared w/ other carriers3737
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 |
|---|---|---|---|---|
| 3AKJHHDR9NSNB1127 | 6 | 14 | 08/09/2023 | 06/01/2026 |
| 3H3V532K4SJ079717 | 5 | 5 | 12/07/2024 | 01/05/2026 |
| 4V4NC9EH2RN637783 | 5 | 11 | 02/05/2024 | 12/11/2025 |
| 1DW1A5325LBA33349 | 4 | 4 | 01/15/2025 | 05/13/2026 |
| 3H3V532K0NS885522 | 4 | 4 | 11/15/2024 | 03/26/2026 |
| 1FUJHHDRXNLMX1902 | 4 | 9 | 08/07/2024 | 11/03/2025 |
| 3H3V532C9MR731471 | 4 | 4 | 07/05/2024 | 09/17/2025 |
| 1FUJHHDR3MLMJ5556 | 3 | 4 | 06/07/2025 | 05/19/2026 |
| 3H3V532C5LR439928 | 3 | 3 | 11/24/2023 | 04/09/2026 |
| 3AKJHHDRXRSUN1711 | 3 | 5 | 11/06/2023 | 01/29/2026 |
| 1JJV532D0EL794391 | 3 | 3 | 10/30/2025 | 01/29/2026 |
| 3H3V532C3KT953505 | 3 | 4 | 12/23/2024 | 01/12/2026 |
| 1FUJHHDR5MLML6599 | 3 | 4 | 03/25/2025 | 12/08/2025 |
| 1GR1A0620PK436460 | 3 | 3 | 07/22/2024 | 12/07/2025 |
| 1GR1A0622NB333876 | 3 | 3 | 08/06/2023 | 11/18/2025 |
| 3H3V532C1JR457839 | 3 | 3 | 07/11/2025 | 11/03/2025 |
| 3AKJHHDR1LSLK0058 | 3 | 4 | 07/12/2023 | 10/10/2025 |
| 1DW1A5320LBA44064 | 3 | 3 | 06/21/2023 | 10/09/2025 |
| 3H3V532K3SS073952 | 3 | 3 | 01/10/2025 | 09/28/2025 |
| 4V4NC9EH1JN975874 | 3 | 4 | 12/16/2023 | 09/26/2025 |
| 3AKJHHDR8MSMC0607 | 3 | 6 | 09/08/2024 | 09/03/2025 |
| 3AKJHHDR0LSLK0147 | 3 | 7 | 09/04/2023 | 09/03/2025 |
| 4V4NC9EH7MN283199 | 2 | 3 | 12/07/2025 | 05/28/2026 |
| 3AKJHHDR7MSMK9237 | 2 | 5 | 10/20/2025 | 05/14/2026 |
| 5V8VC5324RM415672 | 2 | 2 | 02/01/2024 | 04/22/2026 |
| 3AKJHHDR4LSLK0023 | 2 | 5 | 07/25/2023 | 04/22/2026 |
| 1FUJHHDR0NLMZ7117 | 2 | 2 | 09/28/2025 | 04/08/2026 |
| 1FUJHHDR1KLKH8481 | 2 | 4 | 09/03/2025 | 04/08/2026 |
| 1DW1A5327TSC08927 | 2 | 2 | 10/20/2025 | 04/06/2026 |
| 3H3V532K4PS062093 | 2 | 3 | 08/21/2025 | 01/21/2026 |
| 3H3V532K9NS885700 | 2 | 2 | 08/25/2025 | 12/30/2025 |
| 3H3V532K1NS173021 | 2 | 2 | 10/05/2025 | 12/19/2025 |
| 3AKJHHDR8KSKB5219 | 2 | 4 | 08/27/2023 | 10/09/2025 |
| 3H3V532C1LR446519 | 2 | 2 | 12/13/2024 | 09/26/2025 |
| 2DM42JA4XSS212637 | 2 | 3 | 04/11/2025 | 09/09/2025 |
| 3H3V532K8SS074269 | 2 | 2 | 06/26/2024 | 09/03/2025 |
| 3H3V532C0HT696716 | 2 | 2 | 09/24/2024 | 09/03/2025 |