DHALIWAL CARGO 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (1 truck · 1 carriers)
Across all inspections on record: USDOT 3915947
Shares a company officer with other carriers
kuldeep singh dhaliwal — 3 carriers: USDOT 2883909USDOT 3828812
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 1JJV532D7PL370502 | 2 | 4 | 06/14/2024 | 07/15/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 20
- States
- 3
- Oldest authority
- Apr 28, 2016
- Active now
- 2
- DHALIWAL CARGO INC· viewingUSDOT 42004111PU
- DHALIWAL TRUCKING LLCUSDOT 288390917PU
- GOD LIGHT TRUCKING LTDUSDOT 38288122PU
Affiliated entities· hover to preview