KHALSA CARGO 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.

Last 12 months: 15 trucks also ran under 25 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2953523USDOT 3947765USDOT 4329161USDOT 4383427USDOT 1887465USDOT 2862271USDOT 4317866USDOT 2796513Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (36 trucks · 45 carriers)

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)7
Observed (24 mo)8
Shared w/ other carriers43

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1JJV532B2NL337211141608/13/202302/18/2026
1UYVS2530FU18272291401/26/202405/18/2026
527SR532XPL0324818809/09/202404/30/2026
1JJV532B7ML28344981101/21/202402/24/2026
527SR5321RM03972271009/03/202405/22/2026
1GR1A0621RW60556071105/05/202404/08/2026
1JJV532B3ML2834507710/07/202311/27/2025
1UYVS2530M22107066602/10/202405/18/2026
1UYVS2533J21405176807/18/202305/17/2026
1GRAA0622DB7039176810/16/202303/23/2026
527SR5323NL02539861509/13/202301/27/2026
3H3V532K8RS4486026608/29/202310/12/2025
1UYVS2538HU8914655610/20/202405/22/2026
1UYVS2536FM2069575510/13/202309/20/2025
527SR5324PL0299504409/19/202406/06/2026
1UYVS2536P26590054508/08/202304/20/2026
527SR5325NL0269114608/08/202403/25/2026
1GRAP0627BK2145374409/27/202411/10/2025
1UYVS253XL27795144412/10/202310/10/2025
3H3V532K6RS0892174603/01/202409/10/2025
1UYVS2530M22081633305/23/202405/25/2026
3H3V532C5KT6802303306/30/202404/22/2026
3H3V532C7HT3780433301/12/202403/04/2026
1UYVS2537H29410253403/05/202502/27/2026
1UYVS2539K64217163407/24/202502/13/2026
1JJV532B4NL3372123312/17/202502/11/2026
3H3V532C1FT3140583312/08/202310/04/2024
1UYVS2530J21405242309/09/202405/17/2026
1JJV532D8FL8674132212/18/202404/21/2026
3H3V532K3RS0891262208/24/202404/03/2026
3AKJHHDR5NSMK209321309/24/202303/04/2026
1JJV532B7JL0679982407/12/202503/04/2026
3AKJHHDR0MSMA534221004/22/202401/27/2026
1UYVS2538L20276202204/14/202411/29/2025
3AKJHHDR9MSMA53382611/17/202311/29/2025
3AKJHHDR6MSMA53592807/10/202311/09/2025
1JJV532D7JL0734802302/26/202511/06/2025
1UYVS2532M22081642208/27/202408/28/2025
3AKJHHDR1NSLJ24022308/28/202305/22/2025
3H3V532K5NJ6010782204/08/202403/18/2025

Showing the 40 most cross-linked of 43 shared VINs.

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 224 related authorities · joined by officer

Authorities
224
Combined power
626
States
18
Oldest authority
Nov 12, 1998
Active now
155