DEVIL VALLEY ENTERPRISE INC Affiliated Carriers & 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: 9 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 2513019USDOT 2146154Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (16 trucks · 5 carriers)
Across all inspections on record: USDOT 2146154USDOT 2513019USDOT 2159338USDOT 2501079USDOT 3537042
Shares a company officer with other carriers
manvir singh — 35 carriers: USDOT 1236495USDOT 1278086USDOT 2097556USDOT 2397250USDOT 2513019USDOT 2594801USDOT 2857157USDOT 2862794
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)66
Shared w/ other carriers1616
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYVS2537GU737067 | 3 | 7 | 09/02/2023 | 05/06/2026 |
| 1UYVS2533CU275004 | 3 | 7 | 04/20/2024 | 04/11/2026 |
| 1GR1A0627LW182832 | 3 | 9 | 05/08/2024 | 03/04/2026 |
| 1UYVS2535GU737066 | 3 | 9 | 05/13/2024 | 01/06/2026 |
| 1UYVS2539EU927515 | 3 | 5 | 10/31/2023 | 12/09/2025 |
| 1GRAA0628FW701505 | 2 | 7 | 03/23/2024 | 05/26/2026 |
| 1GRAA0625FW701087 | 2 | 11 | 10/29/2023 | 05/07/2026 |
| 3AKJHHDR7JSJU2203 | 2 | 6 | 09/20/2024 | 05/06/2026 |
| 1XKYD49X9GJ101643 | 2 | 4 | 10/25/2023 | 04/16/2026 |
| 1XPBD49X6LD629682 | 2 | 11 | 07/11/2023 | 04/15/2026 |
| 1M1AN4GY9KM002429 | 2 | 12 | 10/31/2023 | 04/11/2026 |
| 1GR1A0629LW182833 | 2 | 2 | 01/19/2026 | 04/01/2026 |
| 3AKJHHDR0JSJU2088 | 2 | 16 | 03/19/2024 | 02/12/2026 |
| 1UYVS253XFU182825 | 2 | 7 | 03/13/2024 | 01/16/2026 |
| 1GRAA0629FW701190 | 2 | 9 | 12/08/2023 | 10/28/2025 |
| 1UYVS2532FU099115 | 2 | 6 | 12/13/2023 | 09/02/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 35 related authorities · joined by officer
- Authorities
- 35
- Combined power
- 99
- States
- 10
- Oldest authority
- Apr 15, 2004
- Active now
- 18
- DEVIL VALLEY ENTERPRISE INC· viewingUSDOT 33144322PU
- AXIUM LOGISTICS INCUSDOT 123649530PU
- KAMALJIT KAURUSDOT 12780869PU
- HUMBLE TRANSPORT LLCUSDOT 33742327PU
- M & R FREIGHT INCUSDOT 35008196PU
- HUMBLE GROUP INCUSDOT 40728314PU
- RA1 TRUCKING INCUSDOT 42077003PU
- LIDDER TRANSPORTATION INCUSDOT 41131973PU
- MONTANA FREIGHT INCUSDOT 25130193PU
- MSU LOGISTICS INCUSDOT 33659513PU
- PRIME TRUCKING LLCUSDOT 33696283PU
- POLAR LOGISTICS INCUSDOT 34833322PU
- 22G TRUCKING LLCUSDOT 43893802PU
- MS ROADLINE INCUSDOT 42044172PU
- ROCINANTE TRANS INCUSDOT 32236652PU
- DHILLON TRUCKING LLCUSDOT 38489681PU
- CLEAR BROOK TRANSPORTATION INCUSDOT 20975561PU
- PEACE SIGN LOGISTICS LLCUSDOT 39161051PU
- MANNY & SONS TRUCKING INCUSDOT 31146721PU
- LEGACY CARRIER INCUSDOT 37274931PU
- JOHAL TRANSPORT LLCUSDOT 36080721PU
- MANVIR SINGHUSDOT 36538101PU
- MONTANA FREIGHT INCUSDOT 28627941PU
- MONTANA FREIGHT INCUSDOT 28571571PU
- EAGLE TRANSWAYS INCUSDOT 42243211PU
- ON POINT LOGISTICS INCUSDOT 23972501PU
- FLYING TRUCK LINE LLCUSDOT 37974041PU
- MANN BROS XPRESS INCUSDOT 30280421PU
- MANVIR SINGHUSDOT 25948011PU
- SGSP LLCUSDOT 31041801PU
- STALLION TRUCKING INCUSDOT 45700811PU
- LOYAL EXPRESS LLCUSDOT 34951021PU
- AMERICAN HAULERS INCUSDOT 38656731PU
- ASCEND FREIGHT SOLUTIONS INCUSDOT 43090330PU
- EXECUTIVE EXPEDITING LLCUSDOT 30646350PU
Affiliated entities· hover to preview