DTI TRANS INC 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: 5 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3369765USDOT 3555608USDOT 4361519USDOT 1889706Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 7 carriers)
Across all inspections on record: USDOT 1889706USDOT 3369765USDOT 3540467USDOT 4285617USDOT 3555608USDOT 4069697USDOT 2964897
Shares a company officer with other carriers
kulbeer singh — 2 carriers: USDOT 3721562
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)44
Shared w/ other carriers1212
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 |
|---|---|---|---|---|
| 1UYVS2538N2688809 | 5 | 8 | 07/03/2023 | 12/18/2025 |
| 1UYVS2533R2048710 | 4 | 10 | 08/14/2023 | 01/29/2026 |
| 1UYVS2537J7471278 | 3 | 4 | 09/26/2023 | 04/07/2026 |
| 1UYVS2535GM745815 | 3 | 3 | 11/20/2023 | 03/17/2026 |
| 1GR1A0627RW604607 | 3 | 9 | 05/15/2024 | 03/16/2026 |
| 1UYVS2536R2032906 | 3 | 6 | 10/23/2023 | 01/20/2026 |
| 1GR1A0628TW806914 | 3 | 4 | 08/26/2025 | 12/31/2025 |
| 1GR1A062XTW806901 | 3 | 5 | 06/12/2025 | 12/29/2025 |
| 1GR1A0625TW806899 | 2 | 3 | 10/10/2025 | 05/21/2026 |
| 1GR1A0624TW804349 | 2 | 3 | 05/15/2025 | 05/02/2026 |
| 1GR1A0621TW806897 | 2 | 2 | 06/18/2025 | 10/11/2025 |
| 1GR1A0625RW604606 | 2 | 2 | 10/04/2023 | 08/26/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 11
- States
- 2
- Oldest authority
- Sep 13, 2021
- Active now
- 1
- DTI TRANS INC· viewingUSDOT 392837410PU
- SIDHU 85 TRANSPORT LTDUSDOT 37215621PU
Affiliated entities· hover to preview