BALIHAR SINGH 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 (7 trucks · 13 carriers)

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers7

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1GRAP0624JB70659961010/31/202303/27/2026
1GRAP0622JB7065984401/23/202406/17/2025
1GRAP0629JB7066013403/28/202404/29/2026
1JJV532W88L0968583304/17/202501/05/2026
1GR1P0620MJ2284823308/05/202409/09/2025
1GR1P0623MJ2284922203/20/202411/19/2025
1GRAP0626JB7066052201/07/202507/08/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 11 related authorities · joined by officer

Authorities
11
Combined power
16
States
2
Oldest authority
Nov 4, 2004
Active now
6