BMX EXPRESS / NEW HORIZON CARGO FRAUD

M

MAX7895

Member
Jul 13, 2023
35
24
8
brampton
5
anyone know about below companies ?

BM Express LLC





Contact numbers

Dispatch | Dario Blomme (740) 480-1292

------------------------------

MC: 1174451

DOT: 3529438



NEW HORIZON CARGO
Lamar Watts - Freight Broker
MC 1357186 | DOT 3786171
Phone (405) 254-0512
Email: lamar@cargonewhorizon.com
 
Run, don't walk away.
MC1174451 USDOT 3529438
COMPANY NOT MONITORED

BM EXPRESS LLC

DOUBLE BROKERING REPORTED
UNJUSTIFIED LOSS OF FREIGHT REPORTED
INACTIVE CARRIER AUTHORITY
10 TRUCKS REPORTED
4 INSPECTIONS
STARTED DEC 1, 2020
3 TRUCKS INSPECTED
VIEW DECODED TRUCKS

4 TRAILERS INSPECTED
VIEW DECODED TRAILERS

BUSINESS ADDRESS
490 N MAIN ST
MARYSVILLE, OH 43040 PHONE (740) 480-1292
EMAIL INFO@BMXTRANS.COM
CONTACT ARTHUR DURJAK
Create Due Diligence Certificate

DUE DILIGENCE 796952453E8031244E35473561243D

FRAUD PREVENTION SEARCHES
Our artificial intelligence engine detected this carrier has related companies or is directly associated with other companies. That could be a big red flag. Fraud Prevention Searches analyze archived FMCSA data since January 2005 to identify suspect conditions and related companies.
 
Here's a sampling:

REPORT SUBMITTED BY
BRITTANY WELLER
QP CAPITAL, LLC
4610 OUTER LOOP
LOUISVILLE, KY 40219
PHONE: (502) 398-6333
EMAIL: DAWN@QPFACTORING.COM
FGID:797232453AC081245710A73566CA76

REPORTED COMMENTS
CARRIER RECEIVED LOAD FROM ENGLAND LOGISTICS AND DOUBLE BROKERED IT TO A BROKER, WHICH DOUBLED THE PRICE AND TRIPLE BROKERED IT TO OUR CARRIER. BEWARE.

REPORT SUBMITTED BY
TYLER WILLIAMS
ELLA BAY LOGISTICS, LLC
740 N COLLIER BLVD #107
MARCO ISLAND, FL 34145
PHONE: (239) 214-7723
EMAIL: CARRIERRECRUITING@ELLABAYLOGISTICS.COM
FGID:7975B2453C7C3124511B573565DB73

REPORTED COMMENTS
CARRIER DOUBLE BROKERED LOAD AS SANSARA LOGISTICS MC1271405.

REPORT SUBMITTED BY
MARC HOULAS
AMARK LOGISTICS, INC.
28915 CLEMENS ROAD SUITE 250
WESTLAKE, OH 44145
PHONE: (440) 732-0555
FAX: (877) 421-3919
EMAIL: MARC.HOULAS@AMARKLOGISTICS.COM
FGID:7977C2453BC9C1245C7D37356ADE3D

REPORTED COMMENTS
WE GAVE LOAD TO BM, WHO THEN GAVE IT TO SANSARA, WHO THEN GAVE IT TO A LEGITIMATE CARRIER FOR $750 MORE THAN WE PAID BM. THEY HAD ZERO INTENTIONS OF PAYING THE HAULING CARRIER. WE ARE NOW INVOLVED WITH COLLECTIONS AND ATTORNEYS TO GET THE HAULING CARRIER PAID (WHICH HE DESERVES). WE DEALT WITH ALLEN AT BM.
 
MC1357186 USDOT 3786171
COMPANY NOT MONITORED

NEW HORIZON CARGO INC

DOUBLE BROKERING REPORTED
AUTHORITY PENDING REVOCATION
STARTED DEC 21, 2021
BUSINESS ADDRESS
9516 S SHIELDS BLVD APT 70
MOORE, OK 73160 PHONE (405) 254-0512
PHONE (833) 888-3553
EMAIL NEWHORIZONCARGO@GMAIL.COM
CONTACT EDIK KHECHADORI
 
  • Like
Reactions: Load Maste
I gave BMX Express one load. After that, the receiver called to let me know that another carrier had arrived for the delivery.
Afterwards, they ask for prompt payment following delivery; thankfully I have the carrier's name.
I paid $5300 cad to BMX for the load, and they paid $4900 USD to the carrier.
.
LOL...
 
  • Like
  • Wow
Reactions: Load Maste and tasuinam
MAX7895 said:
I gave BMX Express one load. After that, the receiver called to let me know that another carrier had arrived for the delivery.
Afterwards, they ask for prompt payment following delivery; thankfully I have the carrier's name.
I paid $5300 cad to BMX for the load, and they paid $4900 USD to the carrier.
.
LOL...
Click to expand...
Have you reached out to the carrier to see if BMX paid them? with the comments above, I would bet that the answer is negative. This might be an expensive load for you...
 
  • Like
Reactions: Load Maste and MLCAR
You must log in or register to reply here.
Top Bottom