AMRAAJ SOHAL 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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1312313USDOT 2373925Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 9 carriers)
Across all inspections on record: USDOT 45262USDOT 3262275USDOT 2587834USDOT 3408672USDOT 2373925USDOT 1312313USDOT 463252USDOT 4236871
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)55
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 1GRAA0623KW152838 | 3 | 7 | 11/26/2023 | 12/28/2025 |
| 4V4NC9EJ4PN307496 | 3 | 7 | 01/11/2024 | 07/09/2025 |
| 1GRAA0625KW152839 | 3 | 7 | 09/20/2023 | 07/09/2025 |
| 1GRAA0625FW704300 | 2 | 17 | 06/22/2023 | 06/04/2026 |
| 1UYVS2536HM875314 | 2 | 15 | 07/18/2023 | 04/24/2026 |
| 1UYVS2536DU577520 | 2 | 8 | 06/12/2023 | 03/25/2026 |
| 1UYVS2531FU241101 | 2 | 3 | 06/29/2023 | 09/06/2025 |
| 1UYVS2530CU355120 | 2 | 3 | 09/30/2023 | 07/15/2025 |