DHILLON LOGISTICS LLC Affiliated Carriers & 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: 3 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 3836008USDOT 1536854USDOT 3011925Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 11 carriers)
Across all inspections on record: USDOT 1536854USDOT 2114012USDOT 3175329USDOT 3722650USDOT 4200612USDOT 3018428USDOT 3862639USDOT 3011925
Shares a company officer with other carriers
balpreet singh — 12 carriers: USDOT 1565599USDOT 2898299USDOT 3060679USDOT 3455366USDOT 3461747USDOT 3519976USDOT 3626370USDOT 3786883
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers88
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYVS2534K7681208 | 6 | 7 | 08/16/2023 | 04/04/2026 |
| 1JJV532DXFL878073 | 3 | 3 | 02/20/2024 | 12/11/2025 |
| 1GR1A0625LW182845 | 2 | 4 | 06/14/2025 | 02/01/2026 |
| 3AKJHHDR8JSJY0040 | 2 | 8 | 11/06/2023 | 02/01/2026 |
| 4V4NC9EH8JN892104 | 2 | 3 | 04/02/2025 | 11/21/2025 |
| 1JJV532D0FL850816 | 2 | 2 | 04/09/2024 | 04/23/2025 |
| 1JJV532D0KL144990 | 2 | 2 | 04/10/2024 | 09/30/2024 |
| 1JJV532D9KL093375 | 2 | 2 | 06/13/2024 | 07/12/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 12 related authorities · joined by officer
- Authorities
- 12
- Combined power
- 34
- States
- 6
- Oldest authority
- Oct 13, 2006
- Active now
- 6
- DHILLON LOGISTICS LLC· viewingUSDOT 35552211PU
- FALCON TRANSPORT INCUSDOT 289829920PU
- KB ROADKING INCUSDOT 41959884PU
- BALPREET SINGHUSDOT 15655991PU
- BALLI TRUCKLINES INCUSDOT 34553661PU
- BMD CARRIERS INCUSDOT 30606791PU
- GREENFIELD LOGISTICS INCUSDOT 40725601PU
- CARGO SOLUTIONS LLCUSDOT 34617471PU
- BS GHAG TRANSPORT INCUSDOT 35199761PU
- JH TRANSPORTS LLCUSDOT 39566121PU
- EKSAHEB EXPRESS INCUSDOT 37868831PU
- NOOR GHUMAN TRUCKLINE INCUSDOT 36263701PU