DHALIWAL XPRESS 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 (3 trucks · 4 carriers)
Across all inspections on record: USDOT 3549196USDOT 3976217USDOT 3093774USDOT 377926
Shares a company officer with other carriers
gurdeep s dhaliwal — 5 carriers: USDOT 2424386USDOT 2758973USDOT 3252760USDOT 3547600
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 4V4NC9EHXHN982851 | 3 | 8 | 08/21/2023 | 03/12/2026 |
| 3AKJGLD57GSGY5064 | 2 | 5 | 09/07/2023 | 03/06/2025 |
| 3AKJHHDR6MSMC9581 | 2 | 2 | 01/02/2024 | 01/11/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 6
- States
- 2
- Oldest authority
- Jul 24, 2013
- Active now
- 4
- DHALIWAL XPRESS INC· viewingUSDOT 34357212PU
- DHL TRANS INCUSDOT 24243862PU
- GURDEEP S DHALIWALUSDOT 27589731PU
- LITTLE SMURF TRUCKING LLCUSDOT 32527601PU
- STAR EXPRESS BROKERAGE INCUSDOT 35476000PU
Affiliated entities· hover to preview