DESI BOY2 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.
Reincarnated carrier — prior authority was revoked
FMCSA links this carrier to a previously revoked authority: USDOT 3123866. Reincarnation is a primary chameleon-carrier pattern.
Named as the prior authority of newer carriers
1 carrier list this USDOT as their revoked predecessor: USDOT 3123866.
Last 12 months: 3 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4436390USDOT 3274163USDOT 4041370Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 5 carriers)
Across all inspections on record: USDOT 3864207USDOT 4128428USDOT 4385159USDOT 3274163USDOT 4041370
Shares a company officer with other carriers
varinder s gill — 2 carriers: USDOT 4116746
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1JJV532B7JL064020 | 4 | 5 | 01/23/2024 | 04/15/2026 |
| 1GRAA0621KD154857 | 2 | 2 | 08/08/2025 | 01/15/2026 |
| 1UYVS2534HG812503 | 2 | 4 | 08/11/2024 | 12/15/2025 |
| 1UYVS2538K3515314 | 2 | 3 | 07/10/2024 | 08/17/2025 |
| 1UYVS2537J7302118 | 2 | 4 | 01/15/2024 | 01/13/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 3
- States
- 2
- Oldest authority
- Apr 16, 2018
- Active now
- 2
- DESI BOY2 LLC· viewingUSDOT 31238662PU
- AZAAD EXPRESS LLCUSDOT 41167461PU
Affiliated entities· hover to preview