BALTHA TRANS 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.
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 (8 trucks · 5 carriers)
Across all inspections on record: USDOT 2999796USDOT 3893620USDOT 4338303USDOT 3864782USDOT 3752440
Shares a company officer with other carriers
gurbaksh singh — 5 carriers: USDOT 3505563USDOT 3514541USDOT 3919974USDOT 4533261
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers88
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYVS2535L2812631 | 4 | 7 | 02/27/2024 | 06/10/2025 |
| 1UYVS2534P2889223 | 3 | 5 | 01/31/2024 | 09/19/2025 |
| 1UYVS2533N2449202 | 3 | 4 | 07/16/2023 | 04/04/2025 |
| 1UYVS2537J2244279 | 3 | 4 | 08/11/2023 | 03/10/2025 |
| 3AKJHHDR6LSLR4611 | 2 | 7 | 07/01/2024 | 10/29/2025 |
| 1UYVS2537J2244220 | 2 | 6 | 04/17/2024 | 06/24/2025 |
| 1FUJHHDR1NLNA9612 | 2 | 5 | 07/16/2023 | 04/02/2025 |
| 3AKJHHDR1RSUX4312 | 2 | 8 | 12/05/2023 | 03/10/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 9
- States
- 3
- Oldest authority
- Oct 15, 2020
- Active now
- 2
- BALTHA TRANS INC· viewingUSDOT 41710081PU
- BALTHA TRANSPORT INCUSDOT 39199744PU
- MORNI LOGISTICSUSDOT 35145412PU
- SELF MADE TRANS INCUSDOT 35055631PU
- BTI LOGISTICS INCUSDOT 45332611PU
Affiliated entities· hover to preview