AVI DISTRIBUTION INC 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.
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 4366798USDOT 4492934Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 6 carriers)
Across all inspections on record: USDOT 3307289USDOT 4492934USDOT 2494885USDOT 4366798USDOT 4265766USDOT 1011531
Shares a company officer with other carriers
lovejit singh — 12 carriers: USDOT 2840153USDOT 3531330USDOT 3543876USDOT 3724062USDOT 4168494USDOT 4200873USDOT 4244445USDOT 4325861
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1JJV532D4NL326616 | 3 | 3 | 09/05/2024 | 04/01/2026 |
| 3H3V532K9PS065393 | 3 | 3 | 03/20/2024 | 03/03/2026 |
| 1GR1P0628NJ334180 | 3 | 3 | 10/03/2024 | 12/07/2025 |
| 1JJV532D7KL115924 | 2 | 2 | 04/16/2024 | 09/16/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 12 related authorities · joined by officer
- Authorities
- 12
- Combined power
- 26
- States
- 4
- Oldest authority
- Jan 19, 2016
- Active now
- 6
- AVI DISTRIBUTION INC· viewingUSDOT 32308391PU
- KHALSA XPRESS INCUSDOT 432586110PU
- KANG XPRESS WAYUSDOT 35438763PU
- SJS TRANS INCUSDOT 37240623PU
- FREIGHT DOCK INCUSDOT 41684942PU
- LOVEJIT SINGHUSDOT 28401531PU
- JLB LOGISTICS US INCUSDOT 42008731PU
- LR CARGO INCUSDOT 42444451PU
- AMANAT LOGISTICS LLCUSDOT 44619371PU
- MAJHA INCUSDOT 44566011PU
- LOVE ALL TRUCKING INCUSDOT 35313301PU
- BHANDAL TRANSPORT INCUSDOT 43349291PU
Affiliated entities· hover to preview