GARCHA LOGISTICS INC 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (3 trucks · 5 carriers)
Across all inspections on record: USDOT 899544USDOT 2372714USDOT 2967360USDOT 4071025USDOT 2371511
Shares a company officer with other carriers
lal singh — 8 carriers: USDOT 1910456USDOT 2021770USDOT 2777595USDOT 3172864USDOT 3418689USDOT 3873066USDOT 4469731
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers33
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYVS2539GU498251 | 3 | 6 | 05/01/2024 | 05/20/2026 |
| 1FUJGLDR7JLJZ8644 | 3 | 7 | 04/17/2024 | 03/02/2026 |
| 1UYVS2536P3949643 | 2 | 3 | 08/17/2023 | 01/20/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by officer
- Authorities
- 8
- Combined power
- 7
- States
- 2
- Oldest authority
- Jul 3, 2009
- Active now
- 6
- GARCHA LOGISTICS INC· viewingUSDOT 34761831PU
- LAL SINGHUSDOT 20217701PU
- BHANGU XPRESS INCUSDOT 19104561PU
- LAL SINGHUSDOT 34186891PU
- J STAR TRANSPORT INCUSDOT 31728641PU
- LS RATHOUR TRUCKING INCUSDOT 38730661PU
- LAL SINGHUSDOT 27775951PU
- BHINDER HAUL INCUSDOT 44697310PU
Affiliated entities· hover to preview