Network & Fraud · Carrier profile · USDOT 3650239
US BMI INC
SPRINGBORO, OH 94
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 4188342Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 2 carriers)
Across all inspections on record: USDOT 4188342USDOT 4230787
Shares a company officer with other carriers
bakhtiyar kamalov — 2 carriers: USDOT 4283675
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)99
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 3ALACWFC2JDJU4615 | 2 | 7 | 02/07/2025 | 05/21/2026 |
| 1FVACWFB8JHJH4649 | 2 | 2 | 03/17/2025 | 07/30/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 3
- States
- 1
- Oldest authority
- Jun 4, 2021
- Active now
- 2
- US BMI INC· viewingUSDOT 36502392PU
- US BVI INCUSDOT 42836751PU
Affiliated entities· hover to preview