DAVINDER 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: 2 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4290791USDOT 692539Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 6 carriers)

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)2
Shared w/ other carriers6

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
1JJV532B6JL0490723412/13/202304/16/2026
1JJV532D5KL0978893509/18/202306/18/2025
3AKJHHDR8KSKJ36052912/12/202303/20/2026
1JJV532B7KL1201492608/23/202312/31/2025
1JVV532B6JL0490722302/16/202510/26/2025
1UYVS2531P36657082812/12/202309/26/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 207 related authorities · joined by officer

Authorities
207
Combined power
325
States
19
Oldest authority
Oct 18, 1999
Active now
119