GURMIT GREWAL 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: 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 1763745USDOT 4233342Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 10 carriers)
Across all inspections on record: USDOT 1763745USDOT 2851807USDOT 3969988USDOT 4233342USDOT 174463USDOT 1419483USDOT 2532550USDOT 2534480
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 1UYVS2532VP286819 | 5 | 5 | 11/10/2023 | 04/09/2026 |
| 1DW1A53271S458338 | 3 | 5 | 11/27/2023 | 02/23/2026 |
| 1UYVS2538VP286808 | 3 | 5 | 06/14/2023 | 02/11/2026 |
| 3AKJHHDR5LSLJ2450 | 3 | 5 | 01/29/2024 | 02/03/2026 |
| 1UYVS2539VP287319 | 3 | 5 | 09/11/2023 | 09/12/2025 |
| 1UYVS2535VP286829 | 3 | 3 | 06/13/2023 | 07/22/2025 |