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)

Shares a company officer with other carriers

kulbeer singh2 carriers: USDOT 3721562

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)10
Observed (24 mo)4
Shared w/ other carriers12

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

VINCarriersInspectionsFirst seenLast seen
1UYVS2538N26888095807/03/202312/18/2025
1UYVS2533R204871041008/14/202301/29/2026
1UYVS2537J74712783409/26/202304/07/2026
1UYVS2535GM7458153311/20/202303/17/2026
1GR1A0627RW6046073905/15/202403/16/2026
1UYVS2536R20329063610/23/202301/20/2026
1GR1A0628TW8069143408/26/202512/31/2025
1GR1A062XTW8069013506/12/202512/29/2025
1GR1A0625TW8068992310/10/202505/21/2026
1GR1A0624TW8043492305/15/202505/02/2026
1GR1A0621TW8068972206/18/202510/11/2025
1GR1A0625RW6046062210/04/202308/26/2025

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

Affiliated entities· hover to preview