BSBALWINDER SINGH 82

BALWINDER 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.

Last 12 months: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4313085Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 8 carriers)
Across all inspections on record: USDOT 382250USDOT 3629321USDOT 4121708USDOT 4139685USDOT 4290814USDOT 3098187USDOT 3393247USDOT 118022

Shares a company officer with other carriers

balwinder singh — 201 carriers: USDOT 908942USDOT 947452USDOT 1047703USDOT 1095118USDOT 1146898USDOT 1165186USDOT 1169981USDOT 1191561

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers4

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3H3C402K8NJ3920416706/21/202301/08/2026
1P9CC422XGB3432043410/31/202309/24/2024
1JJV532D3KL1620442308/29/202302/27/2025
3H7KC4020PR0000522205/21/202412/17/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 201 related authorities · joined by officer

Authorities
201
Combined power
342
States
19
Oldest authority
Oct 3, 2000
Active now
101

Affiliated entities· hover to preview

ARLEEN LOGISTICS INCH & A TRANS INCUSA TOWING INCHKS CONSTRUCTION CORPFREEDOM TRANS CORPB&N TRUCKING INCRALEY TRUCKING INCGABBIS LLC