Network & Fraud · Carrier profile · USDOT 2605307
DEVINDER P SARIN
SANTA ANA, CA 50
Network & Fraud
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
Shares a registration email domain with other carriers
@melodeeicecream.com — 2 carriers: USDOT 2687842
Shares a company officer with other carriers
jay sarin — 4 carriers: USDOT 2687842USDOT 4307661USDOT 4309266
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain + officer
- Authorities
- 4
- Combined power
- 143
- States
- 1
- Oldest authority
- Apr 13, 2015
- Active now
- 4
- DEVINDER P SARIN· viewingUSDOT 26053071PU
- SAREEN INCORPORATEDUSDOT 268784273PU
- FREEZELINE LOGISTICS INCUSDOT 430926639PU
- FREEZELINE LOGISTICS INCUSDOT 430766130PU
Affiliated entities· hover to preview