DHALIWAL 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3575193Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 4 carriers)
Across all inspections on record: USDOT 681148USDOT 3575193USDOT 3979279USDOT 4049726
Shares a company officer with other carriers
parampal singh — 3 carriers: USDOT 1879006USDOT 3624622
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 5EF2GC400NS802386 | 3 | 3 | 11/10/2023 | 03/26/2026 |
| 1GRAA0623DE700314 | 3 | 6 | 10/15/2023 | 05/23/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 2
- States
- 3
- Oldest authority
- Apr 17, 2009
- Active now
- 2
- DHALIWAL EXPRESS INC· viewingUSDOT 30706521PU
- BDS LOGISTICS INCUSDOT 36246221PU
- PARAMPAL SINGHUSDOT 18790060PU
Affiliated entities· hover to preview