CDCHARANJIT DHALIWAL 82

CHARANJIT DHALIWAL 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 1539345Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a company officer with other carriers

charanjit dhaliwal — 4 carriers: USDOT 1181796USDOT 2899612USDOT 3557084

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)2
Shared w/ other carriers1

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

VINCarriersInspectionsFirst seenLast seen
1UYVS2539L27349052306/16/202512/23/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 4 related authorities · joined by officer

Authorities
4
Combined power
6
States
4
Oldest authority
Dec 19, 1997
Active now
2

Affiliated entities· hover to preview

TOMAHAWK EXPRESSJD AUTO CARRIERS INCMANILA TRANSPORT INC