BDS LOGISTICS 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 (3 trucks · 4 carriers)
Across all inspections on record: USDOT 3042241USDOT 4274309USDOT 3439691USDOT 3118235
Shares a company officer with other carriers
parampal singh — 3 carriers: USDOT 1879006USDOT 3070652
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1UYVS2530EG833909 | 3 | 4 | 03/25/2024 | 12/09/2024 |
| 1JJV532D5GL909456 | 2 | 2 | 01/03/2024 | 12/15/2024 |
| 1XPBD49X5ND789801 | 2 | 2 | 12/07/2023 | 05/16/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 2
- States
- 3
- Oldest authority
- Apr 17, 2009
- Active now
- 2
- BDS LOGISTICS INC· viewingUSDOT 36246221PU
- DHALIWAL EXPRESS INCUSDOT 30706521PU
- PARAMPAL SINGHUSDOT 18790060PU
Affiliated entities· hover to preview