THUNDER BAL DISTRIBUTORS LTD 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: 28 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1376801USDOT 1424770USDOT 2780301USDOT 1716871USDOT 2898462Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (57 trucks · 19 carriers)
Across all inspections on record: USDOT 852472USDOT 1376801USDOT 2357041USDOT 1424770USDOT 2780301USDOT 1716871USDOT 2488804USDOT 2252174
Shares a registration email domain with other carriers
@hapgroup.com — 4 carriers: USDOT 1424770USDOT 2780301USDOT 3034068
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2424
Observed (24 mo)3636
Shared w/ other carriers5757
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 |
|---|---|---|---|---|
| 4V4NC9EH8PN308230 | 4 | 9 | 01/02/2024 | 05/29/2026 |
| 2R9CS555XTD144876 | 3 | 5 | 06/09/2025 | 05/01/2026 |
| 3AKJHHDR9LSLR6076 | 3 | 4 | 05/29/2024 | 03/17/2026 |
| 2R9CS5551PD144349 | 3 | 5 | 07/27/2023 | 03/12/2026 |
| 2R9CS5551RD144502 | 3 | 5 | 06/27/2024 | 10/22/2025 |
| 4V4NC9EH5EN172264 | 3 | 8 | 10/28/2023 | 10/08/2025 |
| 3HSDZAPR3LN819542 | 3 | 3 | 06/04/2024 | 08/06/2025 |
| 2R9CS5558PD144350 | 2 | 3 | 10/16/2023 | 06/01/2026 |
| 1XPBD49X6LD709743 | 2 | 12 | 09/12/2023 | 05/28/2026 |
| 2R9CS5550TD144983 | 2 | 4 | 12/17/2025 | 05/27/2026 |
| 2R9CS5556TD144955 | 2 | 2 | 10/14/2025 | 05/26/2026 |
| 5KJJBHDR5NLNK4503 | 2 | 7 | 11/07/2023 | 05/22/2026 |
| 1UYVS253XR7028831 | 2 | 9 | 06/13/2023 | 05/10/2026 |
| 2R9CS555XPD144396 | 2 | 8 | 07/19/2023 | 04/30/2026 |
| 2R9CS555XPD144348 | 2 | 5 | 06/14/2023 | 04/27/2026 |
| 2R9CS5551PD144318 | 2 | 4 | 12/04/2024 | 04/21/2026 |
| 1UYVS2531T3557017 | 2 | 3 | 10/21/2025 | 04/16/2026 |
| 4V4NC9EH6SN690864 | 2 | 6 | 12/16/2024 | 04/16/2026 |
| 3AKJHHDR5JSJJ3931 | 2 | 11 | 08/14/2023 | 03/25/2026 |
| 2R9CS5553PD144353 | 2 | 5 | 11/21/2024 | 03/24/2026 |
| 2R9CS555XPD144351 | 2 | 7 | 06/14/2023 | 03/24/2026 |
| 1XKYD49X6EJ967829 | 2 | 7 | 10/05/2023 | 03/18/2026 |
| 2R9CS5558RD144500 | 2 | 5 | 12/30/2024 | 03/18/2026 |
| 2R9CS444XFD144416 | 2 | 5 | 10/11/2024 | 03/17/2026 |
| 3AKJHHDR7KSJX9415 | 2 | 3 | 09/04/2023 | 03/12/2026 |
| 2R9CS5553PD144319 | 2 | 5 | 03/05/2024 | 03/04/2026 |
| 2R9CS4441FD144417 | 2 | 3 | 06/08/2024 | 03/03/2026 |
| 4V4NC9EHXMN271886 | 2 | 19 | 09/11/2023 | 03/03/2026 |
| 4V4NC9EH1KN904580 | 2 | 10 | 03/21/2024 | 02/26/2026 |
| 1JJV532D8PL366572 | 2 | 8 | 01/24/2024 | 02/24/2026 |
| 2R9CS43395D667479 | 2 | 4 | 09/12/2024 | 02/24/2026 |
| 1FUJGLDR4DLFG6233 | 2 | 3 | 08/30/2023 | 02/19/2026 |
| 2R9CS5552TD144953 | 2 | 3 | 12/09/2025 | 02/17/2026 |
| LJRC46370PT001468 | 2 | 2 | 07/06/2023 | 02/12/2026 |
| 4V4NC9EH8KN906293 | 2 | 4 | 12/30/2025 | 02/11/2026 |
| 1FUJA6CK87PW87868 | 2 | 6 | 06/18/2024 | 02/06/2026 |
| 2R9CS555XRD144501 | 2 | 7 | 04/15/2024 | 02/05/2026 |
| 2R9CS5551TD144877 | 2 | 4 | 10/28/2025 | 02/03/2026 |
| 2R9CS5556PD144394 | 2 | 8 | 08/14/2023 | 01/23/2026 |
| 3AKJHHDR7RSUU1251 | 2 | 5 | 05/22/2024 | 01/12/2026 |
Showing the 40 most cross-linked of 57 shared VINs.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain
- Authorities
- 4
- Combined power
- 138
- States
- 1
- Oldest authority
- Oct 12, 2005
- Active now
- 3
- THUNDER BAL DISTRIBUTORS LTD· viewingUSDOT 172864524PU
- HAP TRUCKING LTDUSDOT 278030195PU
- KAPA LOGISTICS LTDUSDOT 142477017PU
- HAP ENTERPRISES LTDUSDOT 30340682PU
Affiliated entities· hover to preview