Network & Fraud · Carrier profile · USDOT 2007324
DHALIWAL TRANS LLC
INDIANAPOLIS, IN 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 company officer with other carriers
karmpal dhaliwal — 6 carriers: USDOT 2042458USDOT 2264221USDOT 3461736USDOT 3821844USDOT 3960619
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 13
- States
- 1
- Oldest authority
- Mar 15, 2010
- Active now
- 2
- DHALIWAL TRANS LLC· viewingUSDOT 200732410PU
- KSD ENTERPRISES LLCUSDOT 20424581PU
- LEAF EXPRESS LLCUSDOT 22642211PU
- ASPIRE FREIGHT CARRIERS INCUSDOT 39606191PU
- LEAF EXPRESS LLCUSDOT 34617360PU
- SERENITY BROKERAGE INCUSDOT 38218440PU
Affiliated entities· hover to preview