DHARMINDER SINGH 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: 4 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4403554USDOT 3970117USDOT 3415604Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (14 trucks · 15 carriers)

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)5
Shared w/ other carriers14

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1UYVS2531HU8009084603/28/202406/01/2026
1JJV532B5LL1797044608/01/202302/06/2026
1UYVS253X5U4677034611/12/202308/03/2025
1UYVS2533H20087103406/18/202304/09/2026
1UYVS2536HU7893103501/22/202402/22/2026
1UYVS2536GU4118123709/06/202309/09/2025
1GR1A0622LW1492673605/07/202408/29/2025
1UYVS2538GU5808303710/10/202308/15/2025
1JJV532B5GL9140563404/30/202408/05/2025
1XPBDP9X5LD7027052606/23/202505/20/2026
1JJV532B7HL9785982210/11/202401/23/2026
1GR1A062XNW4019782306/23/202509/17/2025
1UYVS2538FU2358592207/19/202406/20/2025
3AKJHPDV8LSKZ70282306/16/202308/13/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 62 related authorities · joined by officer

Authorities
62
Combined power
113
States
13
Oldest authority
Nov 3, 2004
Active now
35