DALBIR ATWAL 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 4009183Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 4 carriers)
Across all inspections on record: USDOT 2379174USDOT 3372799USDOT 2612323USDOT 4009183
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 3H3V532C64T131199 | 3 | 4 | 10/24/2023 | 12/11/2025 |
| 3H3V281C4ET208015 | 3 | 3 | 03/19/2025 | 09/16/2025 |
| 1GRAP0620JT100453 | 2 | 4 | 09/19/2025 | 04/03/2026 |
| 1JJV532D5AL445169 | 2 | 3 | 08/15/2023 | 04/01/2024 |