CHANDI LOGISTICS LLC 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: 20 trucks also ran under 14 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3575222USDOT 4194195USDOT 4418124USDOT 4488097USDOT 3751337USDOT 3802056USDOT 309893USDOT 4298826Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (14 trucks · 15 carriers)
Across all inspections on record: USDOT 3575222USDOT 3820497USDOT 4194195USDOT 4418124USDOT 54283USDOT 3751337USDOT 3400883USDOT 4344567
Shares a company officer with other carriers
iqbal — 2 carriers: USDOT 2024577
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1212
Observed (24 mo)99
Shared w/ other carriers1616
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 |
|---|---|---|---|---|
| 1JJV532D7HL961818 | 7 | 10 | 10/01/2023 | 05/19/2026 |
| 1JJV572D3KL135353 | 7 | 18 | 07/18/2023 | 05/05/2026 |
| 1GRAP0628DJ638639 | 5 | 9 | 11/11/2024 | 02/26/2026 |
| 1JJV532W68L207682 | 5 | 7 | 01/02/2024 | 02/04/2026 |
| 1JJV532D4EL826100 | 4 | 7 | 10/28/2024 | 03/05/2026 |
| 1JJV532W78L151994 | 4 | 5 | 08/27/2025 | 01/12/2026 |
| 1UYVS2533N3627104 | 3 | 25 | 11/20/2023 | 05/11/2026 |
| 1JJV532D7NL326478 | 3 | 11 | 10/04/2023 | 04/22/2026 |
| 3AKJHHDV4LSKY4962 | 3 | 11 | 05/09/2024 | 04/22/2026 |
| 1GRAP0624DK229757 | 3 | 4 | 08/14/2025 | 04/03/2026 |
| 3H3V532C4DT110996 | 3 | 6 | 08/12/2025 | 03/30/2026 |
| 3AKJHHDR8NSNC9778 | 3 | 7 | 10/11/2023 | 03/20/2026 |
| 1FUJHHDRXMLMJ8793 | 2 | 2 | 10/14/2025 | 06/04/2026 |
| 3AKJHHDR2JSJW7025 | 2 | 13 | 07/15/2025 | 05/05/2026 |
| 3H3V532C0FT070161 | 2 | 5 | 05/11/2025 | 02/22/2026 |
| 1JJV532WX9L320018 | 2 | 2 | 08/05/2025 | 01/27/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 12
- States
- 2
- Oldest authority
- Apr 22, 2010
- Active now
- 1
- CHANDI LOGISTICS LLC· viewingUSDOT 394620212PU
- IQBAL SINGHUSDOT 20245770PU
Affiliated entities· hover to preview