JAGVINDER KAILEY 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.
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 (2 trucks · 7 carriers)
Across all inspections on record: USDOT 726109USDOT 2709529USDOT 3332073USDOT 3642608USDOT 3688731USDOT 2517785USDOT 3394914
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 3H3V532C7HT696146 | 6 | 6 | 07/21/2023 | 03/27/2026 |
| LJRC4126XG1020844 | 3 | 3 | 09/22/2023 | 09/09/2025 |