DESWAL EXPRESS INC 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 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3449569USDOT 4296483USDOT 4075435Some 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 3477636USDOT 4183756USDOT 4075435USDOT 53467USDOT 28406
Shares a company officer with other carriers
sandeep sandeep — 7 carriers: USDOT 3579867USDOT 3692396USDOT 3822860USDOT 3891615USDOT 4314795USDOT 4429681
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)44
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 |
|---|---|---|---|---|
| 1GRAA0624FW703722 | 3 | 7 | 12/03/2023 | 05/29/2026 |
| 1UYVS2532HU891249 | 2 | 5 | 09/13/2024 | 12/24/2025 |
| 3AKJHHDR9LSLR5011 | 2 | 2 | 06/25/2023 | 12/24/2025 |
| 3AKJHHDR3MSMF6107 | 2 | 5 | 04/10/2024 | 12/03/2025 |
| 1UYVS2531J6244884 | 2 | 2 | 09/17/2024 | 01/09/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 20
- States
- 2
- Oldest authority
- Mar 2, 2021
- Active now
- 5
- DESWAL EXPRESS INC· viewingUSDOT 38314975PU
- MTL TRANSPORT INCUSDOT 43147957PU
- KS ROADLINES INCUSDOT 35798674PU
- S&A BROTHERS TRANSPORT INCUSDOT 44296811PU
- SHRISHTY TRANSPORT INCUSDOT 38228601PU
- DHURV TRUCKLINE INCUSDOT 36923961PU
- SARPANCH PEONT TRUCKLINES INCUSDOT 38916151PU
Affiliated entities· hover to preview