ABS LOGISTICS 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: 19 trucks also ran under 25 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3043269USDOT 3517871USDOT 4024080USDOT 3474958USDOT 4003725USDOT 2968197USDOT 3958873USDOT 3706076Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (90 trucks · 154 carriers)
Across all inspections on record: USDOT 3428411USDOT 3706076USDOT 3721164USDOT 3886193USDOT 3925001USDOT 3207335USDOT 3467038USDOT 3734899
Shares a company officer with other carriers
bhupinder singh — 209 carriers: USDOT 823099USDOT 932461USDOT 953605USDOT 1113961USDOT 1188015USDOT 1223621USDOT 1280729USDOT 1300421
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3030
Observed (24 mo)3636
Shared w/ other carriers9090
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 |
|---|---|---|---|---|
| 3H3V532C8MR732093 | 6 | 6 | 11/07/2023 | 02/15/2026 |
| 3H3V532K5PS062832 | 5 | 5 | 12/12/2023 | 05/22/2026 |
| 3H3V532K3NJ887349 | 5 | 5 | 06/30/2023 | 01/12/2026 |
| 1DW1A5328MSA46291 | 5 | 5 | 10/31/2023 | 10/18/2025 |
| 1GR1P0629LK162197 | 4 | 4 | 10/11/2023 | 05/21/2026 |
| 1DW1A5321NBA85077 | 4 | 4 | 09/02/2023 | 05/19/2026 |
| 3H3V532K6PJ061078 | 4 | 4 | 09/22/2023 | 05/10/2026 |
| 3H3V532KXSS075570 | 4 | 4 | 05/29/2024 | 04/16/2026 |
| 1GR1A0620MK233094 | 4 | 4 | 01/18/2024 | 04/08/2026 |
| 1GR1A0624MK233339 | 4 | 4 | 05/14/2024 | 04/02/2026 |
| 3H3V532K6SS076294 | 4 | 4 | 08/31/2024 | 03/15/2026 |
| 3H3V532C9JR457703 | 4 | 4 | 10/17/2023 | 03/07/2026 |
| 3H3V532C4MR733936 | 4 | 4 | 05/01/2024 | 01/04/2026 |
| 3H3V532C8KT953483 | 4 | 4 | 12/29/2023 | 09/18/2025 |
| 3H3V532C7JR457084 | 4 | 4 | 08/24/2023 | 09/02/2025 |
| 1JJV532D0GL949394 | 4 | 4 | 12/05/2024 | 07/24/2025 |
| 3H3V532K7RS198270 | 4 | 4 | 11/21/2023 | 03/25/2025 |
| 3H3V532K5SJ078981 | 3 | 3 | 04/10/2024 | 06/09/2026 |
| 3H3V532C0KR955516 | 3 | 3 | 02/26/2025 | 05/31/2026 |
| 1JJV532D4KL146595 | 3 | 3 | 11/03/2025 | 05/16/2026 |
| 1JJV532DXKL096950 | 3 | 3 | 03/06/2024 | 05/12/2026 |
| 1GRAA0624EW703167 | 3 | 10 | 08/22/2023 | 04/16/2026 |
| 4V4NC9UG0NN317719 | 3 | 5 | 07/07/2023 | 04/14/2026 |
| 3H3V532C5MR801077 | 3 | 3 | 11/30/2023 | 04/13/2026 |
| 3H3V532K1SS073769 | 3 | 3 | 09/21/2024 | 03/23/2026 |
| 3H3V532K3TJ098101 | 3 | 3 | 10/20/2025 | 03/10/2026 |
| 3H3V532CXLR439021 | 3 | 4 | 11/30/2023 | 01/06/2026 |
| 1GR1A0624SK628909 | 3 | 3 | 07/21/2024 | 01/06/2026 |
| 3H3V532C8LR441107 | 3 | 3 | 10/01/2024 | 12/23/2025 |
| 3H3V532K0PS063225 | 3 | 3 | 10/01/2023 | 11/29/2025 |
| 3H3V532C2LR430040 | 3 | 3 | 08/05/2023 | 10/22/2025 |
| 3H3V532C6LR440358 | 3 | 3 | 08/25/2023 | 08/18/2025 |
| 3H3V532K8NS885512 | 3 | 4 | 09/24/2023 | 07/18/2025 |
| 3H3V532C6LR446130 | 3 | 3 | 12/05/2024 | 07/17/2025 |
| 3H3V532C2MR731439 | 3 | 3 | 07/24/2023 | 06/26/2025 |
| 1GR1A0625NK333015 | 3 | 3 | 11/03/2024 | 06/25/2025 |
| 1JJV532D4FL866288 | 3 | 3 | 08/10/2023 | 06/24/2025 |
| 1GR1A0620MB234245 | 3 | 3 | 09/12/2023 | 04/24/2025 |
| 3H3V532C9LR440273 | 3 | 3 | 07/31/2023 | 12/27/2024 |
| 3H3V532KXPS029390 | 3 | 3 | 04/18/2024 | 12/20/2024 |
Showing the 40 most cross-linked of 90 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 209 related authorities · joined by officer
- Authorities
- 209
- Combined power
- 468
- States
- 16
- Oldest authority
- Aug 12, 1999
- Active now
- 115
- ABS LOGISTICS LLC· viewingUSDOT 263188530PU
- KHALSA TRANSPORTATION LLCUSDOT 1369646109PU
- BAY TRANSPORT INCUSDOT 156928920PU
- H T EXPRESS INCUSDOT 143446316PU
- BAY TRANSPORT INCUSDOT 136198715PU
- H & M TRUCKING LINEUSDOT 364513613PU
- TIGER STYLE CORPORATIONUSDOT 237603111PU
- L R C TRUCKING LLCUSDOT 29702878PU
- PADDA CORPORATIONUSDOT 31558866PU
- GHUMAAN TRANSPORTUSDOT 39562336PU
- SAINI TRUCK LINE INCUSDOT 30766126PU
- THUNDERBIRD LOGISTICS LTDUSDOT 38593855PU
- BT CARRIERS LLCUSDOT 30801095PU
- LEGENDS TRANS INCUSDOT 40964064PU
- ANV TRUCKING INCUSDOT 26440054PU
- ROBIN TRUCKING CORPORATIONUSDOT 13870444PU
- SUPERSONIC TRANSPORT INCUSDOT 43112384PU
- HHR FREIGHTLINE INCUSDOT 43215863PU
- SARAN TRUCKING INCUSDOT 16046783PU
- RS OIL CORPORATIONUSDOT 16854243PU
- B & K TRANS LLCUSDOT 43396263PU
- BBJ TRANSPORT LLCUSDOT 25226653PU
- LUBANA TRANSPORTATION INCUSDOT 27830403PU
- BHUPINDER SINGHUSDOT 34546932PU
- 1528191 ONTARIO INCUSDOT 19009792PU
- SS DOABA TRUCKLINE INCUSDOT 39308912PU
- EPIC EXPRESS LLCUSDOT 27894492PU
- BAJWA BROTHERS TRUCKING LINE INCUSDOT 35293512PU
- GHUMAN TRANSPORT INCUSDOT 36073442PU
- CALI TO STATES INCUSDOT 42397252PU
- BLACK EAGLE TRUCKING LLCUSDOT 35461192PU
- KS KHALSA TRANSPORT INCUSDOT 32221982PU
- KING7 TRUCKING LLCUSDOT 33854082PU
- LUCKY TRUCKLINES INCUSDOT 38676062PU
- A & R BROS INCUSDOT 29651122PU
- EAST BAY TRUCK LINES LLCUSDOT 39714492PU
- MBS LOGISTIC INCUSDOT 37662792PU
- MIDEX LLCUSDOT 13934432PU
- B & J TRUCKING INCUSDOT 9324612PU
- SANDHU TRUCKLINE INCUSDOT 36961322PU
- JPA TRUCKING LLCUSDOT 36267222PU
- B GILL TRANS INCUSDOT 38168191PU
- BHUPINDER SINGHUSDOT 17708491PU
- SAHIB TRANSPORTATION INCUSDOT 19280851PU
- BHUPINDER SINGHUSDOT 31679051PU
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- BS 147 INCUSDOT 37231201PU
- BHUPINDER SINGHUSDOT 23241881PU
- HARBAL TRANS INCUSDOT 30175601PU
- IRONCLAD HAULERSUSDOT 43718721PU
- BNM TRUCKING INCUSDOT 34036161PU
- BHUPINDER SINGHUSDOT 19927171PU
- PUNE LOGISTICS INCUSDOT 33876421PU
- BHUPINDER SINGHUSDOT 28631801PU
- BUHPINDER SINGHUSDOT 29557341PU
- AMBIENCE INCUSDOT 37548231PU
- JADLA BROS TRANSPORT INCUSDOT 31926881PU
- LAHORIA EXPRESS INCUSDOT 39169051PU
- BHUPINDER SINGHUSDOT 27495421PU
- WILD DAWG TRANSPORT INCUSDOT 44125901PU
- BHUPINDER SINGHUSDOT 27473791PU
- ROAD PANTHER LOGISTICS INCUSDOT 31267911PU
- BDS EXPRESS INCUSDOT 41302641PU
- GREWAL TRUCK LINE INCUSDOT 24120761PU
- FARMER ROADWAYS INCUSDOT 25045451PU
- HANJRA ROADLINE INCUSDOT 37108591PU
- AREA LINES INCUSDOT 44231901PU
- A&R TRANSPORTATION INCUSDOT 26834001PU
- BHUPINDER SINGHUSDOT 28074631PU
- BHUPINDER SINGHUSDOT 23420031PU
- SADHRA TRUCK LINE INCUSDOT 42562761PU
- PB08 INCUSDOT 41703891PU
- BHUPINDER SINGHUSDOT 30767981PU
- LASER TRUCKING INCUSDOT 26335501PU
- BHUPINDER SINGHUSDOT 27332981PU
- P&P ROADLINES INCUSDOT 36147021PU
- BHUPINDER SINGHUSDOT 27320521PU
- GOLD RUN TRUCKING INCUSDOT 35894441PU
- PANAM LOGISTICS INCUSDOT 15303921PU
- AURAE FURNITUREUSDOT 43814571PU
- AK HAULAGE LLCUSDOT 44171701PU
- BHUPINDER SINGHUSDOT 31572171PU
- PB26 TRANS INCUSDOT 39457701PU
- BHUPINDER SINGHUSDOT 27515031PU
- CLASSIC CARGO CARRIERS INCUSDOT 45338351PU
- RB DHIMAN INCUSDOT 45325171PU
- EVAN'S TRUCKINGUSDOT 30549191PU
- PB TRUCKINGUSDOT 27577151PU
- TELEPORT TRANSPORT INCUSDOT 27272141PU
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- TRYFAST TRUCKING LLCUSDOT 35390741PU
- HUMBLE ROADWAYS LLCUSDOT 43785881PU
- SILK ROAD CARGO INCUSDOT 42807951PU
- BAAZ TRUCKLINE INCUSDOT 40202121PU
- PNB TRANS LLCUSDOT 37177791PU
- SJ TRANSPORT SERVICES INCUSDOT 36471161PU
- GHOTRA TRANSPORT INCUSDOT 43136091PU
- MAND FREIGHT WORKS LLCUSDOT 24836701PU
- HAWK TRUCKING INCUSDOT 36825151PU
- KHEHRA LOGISTICS INCUSDOT 37164111PU
- NON STOP EAGLE TRANS INCUSDOT 35413801PU
- WHITE EAGLE TRUCKING INCUSDOT 42439231PU
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- PRIME TRANS LOGISTICS CORPUSDOT 41895811PU
- BSB TRANSPORT INCUSDOT 20328801PU
- GAGAN & H CONSTRUCTION CORPUSDOT 39701721PU
- A1 CARRIERS INCUSDOT 16540601PU
- TMK TRANSPORT INCUSDOT 38190831PU
- NEW SAHIL HOME IMPROVEMENT INCUSDOT 36575621PU
- PEARL TRANSPORT CORPUSDOT 15430131PU
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- RAAJE TRANSPORT LLCUSDOT 38759141PU
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- BOBBY TRUCKING LLCUSDOT 24826121PU
- RBM TRUCKING LLCUSDOT 35782731PU
- B SANDHU INCUSDOT 35399101PU
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- BRD TRUCKING LLCUSDOT 30560931PU
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- NG LOGISTICS INCUSDOT 29394391PU
- LITTAN TRANSPORT INCUSDOT 36240071PU
- GILL TRANSPORT LLCUSDOT 30201781PU
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- BHUPINDER SINGHUSDOT 19816971PU
- HI TECH RENOVATION SERVICES LLCUSDOT 34552061PU
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- HI TECH RENOVATION SERVICES LLCUSDOT 44627361PU
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- HIGHLANDS EXPRESS LLCUSDOT 30725641PU
- GTB TRUCKING LLCUSDOT 41754261PU
- JGJ TRANSPORT LLCUSDOT 41272461PU
- EXCEL TRANS CORPUSDOT 23193971PU
- 2256023 ONTARIO INCUSDOT 40215301PU
- ARJAN TRANSPORT INCUSDOT 25685131PU
- 2023752 ONTARIO INCUSDOT 20433541PU
- BHUPINDER SINGHUSDOT 13403080PU
- SHIP LOGISTICS INCUSDOT 37395470PU
- BHUPINDER SINGHUSDOT 20257960PU
- BHUPINDER SINGHUSDOT 22908600PU
- BHUPINDER SINGHUSDOT 22523930PU
- B & H EXPRESS CORPUSDOT 12807290PU
- BHUPINDER SINGHUSDOT 21060840PU
- RRR UNIFIED LOGISTICS LLCUSDOT 40625000PU
- BHUPINDER SINGHUSDOT 16270770PU
- KINGFISHER TRUCK LINE INCUSDOT 35873530PU
- GNC FREIGHTLINE INCUSDOT 36378340PU
- BHUPINDER SINGHUSDOT 14684540PU
- BHUPINDER SINGHUSDOT 20762380PU
- BHUPINDER SINGHUSDOT 31962490PU
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- HK LINES INCUSDOT 32110460PU
- BHUPINDER SINGHUSDOT 22616220PU
- NORTHWEST EXPRESS INCUSDOT 9536050PU
- KHALSA TRANS GROUP LLCUSDOT 22341890PU
- H & B TRANSPORTATIONUSDOT 27494520PU