GTA GROUP LLC 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.
Reincarnated carrier — prior authority was revoked
FMCSA links this carrier to a previously revoked authority: USDOT 4354557. Reincarnation is a primary chameleon-carrier pattern.
Named as the prior authority of newer carriers
1 carrier list this USDOT as their revoked predecessor: USDOT 4354557.
Last 12 months: 1 truck also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3209545USDOT 3457255Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 8 carriers)
Across all inspections on record: USDOT 3209545USDOT 3457255USDOT 3957119USDOT 4080452USDOT 478273USDOT 4172026USDOT 3540577USDOT 3822610
Shares a company officer with other carriers
dalbir singh — 50 carriers: USDOT 1519080USDOT 1545172USDOT 1708014USDOT 1770207USDOT 1796346USDOT 1947049USDOT 1966660USDOT 2025524
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1GR1A0625ML236017 | 5 | 6 | 09/20/2024 | 05/18/2026 |
| 1FUJA6CK77PU54242 | 3 | 6 | 11/09/2023 | 03/16/2026 |
| 3H3V532K5SJ079001 | 3 | 3 | 07/01/2024 | 03/16/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 50 related authorities · joined by officer
- Authorities
- 50
- Combined power
- 135
- States
- 10
- Oldest authority
- Jun 21, 2006
- Active now
- 29
- GTA GROUP LLC· viewingUSDOT 43545571PU
- RANJODH CHANDI TRANS INCUSDOT 380802725PU
- PRIZM CARRIER INCUSDOT 301513325PU
- WEST PORT LOGISTICS INCUSDOT 312949119PU
- NORTHWAYS LOGISTICS INCUSDOT 388310913PU
- NOOR & NAAZ PABLA INCUSDOT 34002196PU
- UNIQ CARRIER INCUSDOT 15451725PU
- FASTWAY GROUP INCUSDOT 39286935PU
- DALBIR SINGHUSDOT 20751503PU
- APS EXPRESS INCUSDOT 36246342PU
- TOP 10 TRANSPORT LTDUSDOT 35503682PU
- D TRANS CARGO INCUSDOT 23432111PU
- DILBAR TRANSPORT INCUSDOT 35267831PU
- DBR TRUCKING INCUSDOT 45624361PU
- ROADIES EXPRESS INCUSDOT 30459251PU
- SANDHU TRUCKING INCUSDOT 21903971PU
- ANSH TRUCKING LLCUSDOT 15190801PU
- LOVE HAULER INCUSDOT 25213901PU
- GURBACHAN FREIGHTLINES INCUSDOT 35671191PU
- DEE TRKG INCUSDOT 27499041PU
- DALBIR SINGHUSDOT 34667521PU
- GREEN STATE EXPRESS LLCUSDOT 25717861PU
- PBS TRUCKING INCUSDOT 24799611PU
- DALBIR SINGHUSDOT 26537121PU
- BIHAN TRUCKING LLCUSDOT 35800621PU
- DALBIR SINGHUSDOT 26913651PU
- GURKIRPA TRANSPORT INCUSDOT 37137981PU
- ROOP TRANSPORT INCUSDOT 35214811PU
- DS UNITED TRUCKING INCUSDOT 40679801PU
- SOLIST LOGISTIC INCUSDOT 44172311PU
- SOOCH TRUCKING INCUSDOT 30642611PU
- CVK TRANS INCUSDOT 19666601PU
- DALBIR SINGHUSDOT 24845711PU
- SON TRUCKING LLCUSDOT 23828181PU
- FARMER LOGISTICS LLCUSDOT 35549881PU
- TRB TRUCKING INCUSDOT 37865831PU
- ROOP EXPRESS LLCUSDOT 37377981PU
- KANDOLA BROTHERS INCUSDOT 22905181PU
- GUJJAR CARGO INCUSDOT 43908451PU
- DIAMOND TRUCKING LLCUSDOT 24447111PU
- DALBIR SINGHUSDOT 20647900PU
- DALBIR SINGHUSDOT 17080140PU
- DALBIR SINGHUSDOT 27749180PU
- CHANDI FREIGHT LOGISTICS INCUSDOT 45584020PU
- DEO TRUCKING INCUSDOT 17963460PU
- DALBIR SINGHUSDOT 19470490PU
- DALBIR SINGHUSDOT 17702070PU
- GHG FREIGHT BROKERAGE LLCUSDOT 32456550PU
- DALBIR SINGHUSDOT 27139340PU
- DALBIR SINGHUSDOT 20255240PU