DILBAGH 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 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2297570Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)22
Shared w/ other carriers44
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GR1A0625PW515745 | 2 | 8 | 10/12/2023 | 05/11/2026 |
| 1XKYDP9X2PJ248307 | 2 | 16 | 09/28/2023 | 05/11/2026 |
| 1FUJGLDR1DLBD0214 | 2 | 4 | 03/21/2024 | 05/05/2026 |
| 1GR1A0627PW508800 | 2 | 12 | 07/22/2023 | 05/05/2026 |