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)
Across all inspections on record: USDOT 3151062USDOT 3791395USDOT 2332628USDOT 2306810
Shares a company officer with other carriers
karaka singh — 3 carriers: USDOT 2640364USDOT 4143783
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1515
Observed (24 mo)1515
Shared w/ other carriers1515
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 |
|---|---|---|---|---|
| 1UYVS2530N3433520 | 3 | 3 | 08/28/2023 | 04/08/2026 |
| 1UYVS2530N3433503 | 3 | 3 | 06/21/2023 | 04/01/2026 |
| 1UYVS2537P7779401 | 3 | 4 | 10/09/2023 | 12/29/2025 |
| 1M1AN4GY8RM047971 | 2 | 6 | 06/12/2024 | 04/01/2026 |
| 1GR1P0628NT402756 | 2 | 2 | 07/16/2025 | 04/01/2026 |
| 1FUJHHDR5MLMA3291 | 2 | 4 | 06/21/2023 | 03/02/2026 |
| 1DW1A5327NBA87092 | 2 | 2 | 07/29/2025 | 02/19/2026 |
| 1M1AN4GY6RM047970 | 2 | 4 | 04/11/2024 | 10/22/2025 |
| 1UYVS2532P7779404 | 2 | 5 | 01/29/2024 | 10/15/2025 |
| 1M1AN4GY5RM046891 | 2 | 4 | 05/29/2025 | 10/13/2025 |
| 3AKJHHDR1MSMS2297 | 2 | 3 | 05/24/2024 | 08/27/2025 |
| 3AKJHHDR2LSLP6204 | 2 | 3 | 10/05/2023 | 08/04/2025 |
| 1UYVS2531N3433512 | 2 | 2 | 07/30/2024 | 04/08/2025 |
| 1GRAP0621KT124925 | 2 | 3 | 05/24/2024 | 03/25/2025 |
| 3AKJHHDR3MSMS2298 | 2 | 3 | 11/30/2023 | 10/10/2024 |
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
- KHALSA LOGISTICS LLC· viewingUSDOT 389000715PU
- AKAL TRUCKING 2 LLCUSDOT 26403641PU
- HALF MILE REPAIR & SERVICES LLCUSDOT 41437831PU
Affiliated entities· hover to preview