3M CARGO LTD 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (1 truck · 1 carriers)
Across all inspections on record: USDOT 12004
Shares a company officer with other carriers
amritpal singh sandhu — 6 carriers: USDOT 2117313USDOT 3281043USDOT 3587895USDOT 3853930USDOT 4037031
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)77
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 1XP5DB9X93D594041 | 2 | 3 | 07/20/2023 | 12/16/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 14
- States
- 5
- Oldest authority
- Feb 4, 2011
- Active now
- 3
- 3M CARGO LTD· viewingUSDOT 32030515PU
- AMRITPAL SINGH SANDHUUSDOT 21173134PU
- BLESS YOU LOGISTIC LTDUSDOT 38539302PU
- A & G EMPIRE INCUSDOT 35878951PU
- AP SANDHU LOGISTICS INCUSDOT 40370311PU
- 7742401 CANADA INCUSDOT 32810431PU
Affiliated entities· hover to preview