KHALSA LOGISTICS 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.

Last 12 months: 3 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4316559USDOT 3151062USDOT 2306810Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (15 trucks · 4 carriers)

Shares a company officer with other carriers

karaka singh3 carriers: USDOT 2640364USDOT 4143783

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)15
Observed (24 mo)15
Shared w/ other carriers15

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1UYVS2530N34335203308/28/202304/08/2026
1UYVS2530N34335033306/21/202304/01/2026
1UYVS2537P77794013410/09/202312/29/2025
1M1AN4GY8RM0479712606/12/202404/01/2026
1GR1P0628NT4027562207/16/202504/01/2026
1FUJHHDR5MLMA32912406/21/202303/02/2026
1DW1A5327NBA870922207/29/202502/19/2026
1M1AN4GY6RM0479702404/11/202410/22/2025
1UYVS2532P77794042501/29/202410/15/2025
1M1AN4GY5RM0468912405/29/202510/13/2025
3AKJHHDR1MSMS22972305/24/202408/27/2025
3AKJHHDR2LSLP62042310/05/202308/04/2025
1UYVS2531N34335122207/30/202404/08/2025
1GRAP0621KT1249252305/24/202403/25/2025
3AKJHHDR3MSMS22982311/30/202310/10/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
17
States
1
Oldest authority
Jun 1, 2015
Active now
2

Affiliated entities· hover to preview