GURSHARN SINGH BAINS 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: 11 trucks 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 3019302USDOT 3487333Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (29 trucks · 24 carriers)
Across all inspections on record: USDOT 1158181USDOT 2552711USDOT 3019302USDOT 3124240USDOT 3860275USDOT 2907843USDOT 3537492USDOT 4424327
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)33
Shared w/ other carriers2929
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 |
|---|---|---|---|---|
| 1UYVS2533GG523501 | 6 | 9 | 07/25/2023 | 03/22/2026 |
| 3H3V532K4NS043024 | 4 | 9 | 02/28/2025 | 02/19/2026 |
| 1JJV532D0DL711833 | 4 | 5 | 07/23/2023 | 08/29/2025 |
| 1UYVS2539GG523633 | 3 | 6 | 11/27/2023 | 06/09/2026 |
| 3H3V532K8NJ473001 | 3 | 4 | 04/19/2024 | 05/14/2026 |
| 1UYVS2538L2891616 | 3 | 4 | 11/16/2023 | 04/25/2026 |
| 1JJV532D3SL516807 | 3 | 4 | 02/14/2024 | 03/06/2026 |
| 1UYVS2532GU481209 | 3 | 6 | 02/19/2024 | 11/24/2025 |
| 1JJV532D0JL070548 | 3 | 4 | 06/15/2025 | 10/02/2025 |
| 1JJV532W99L268378 | 3 | 4 | 06/18/2024 | 08/27/2025 |
| 527SR5328MM024546 | 3 | 4 | 07/02/2023 | 08/24/2025 |
| 1GRAP062XBK213706 | 3 | 4 | 08/14/2024 | 01/31/2025 |
| 1DW1A532XKSA23026 | 2 | 4 | 08/07/2025 | 05/29/2026 |
| 3AKJGLDR2HSHD8222 | 2 | 25 | 06/23/2023 | 05/26/2026 |
| 1XPBDP9X3LD667744 | 2 | 14 | 04/23/2024 | 05/15/2026 |
| 1UYVS2532GG523537 | 2 | 6 | 10/10/2025 | 05/14/2026 |
| 1JJV532B7EL788957 | 2 | 5 | 01/04/2024 | 04/22/2026 |
| 3AKJGLD51ESFX4801 | 2 | 12 | 04/25/2024 | 04/22/2026 |
| 1JJV532W56L013755 | 2 | 7 | 09/05/2024 | 03/27/2026 |
| 1UYVS2534HM851318 | 2 | 7 | 07/24/2024 | 03/22/2026 |
| 1GRAA06234D405624 | 2 | 2 | 07/23/2025 | 03/03/2026 |
| 1GRAP0623BT557386 | 2 | 4 | 06/05/2025 | 02/24/2026 |
| 1UYVS2539GP522613 | 2 | 5 | 07/31/2025 | 02/14/2026 |
| 1JJV532D1EL793606 | 2 | 5 | 01/28/2025 | 01/10/2026 |
| 1UYVS2534N3435349 | 2 | 2 | 01/09/2025 | 09/03/2025 |
| 1GRAA0629EB703737 | 2 | 3 | 05/21/2024 | 01/30/2025 |
| 1UYVS2534EU804205 | 2 | 8 | 08/11/2023 | 12/04/2024 |
| 3H3V532C2HT378001 | 2 | 2 | 05/06/2024 | 08/30/2024 |
| 1UYVS25326U896528 | 2 | 4 | 10/21/2023 | 01/10/2024 |