KHALSA TRANS 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: 5 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4140799USDOT 4175648USDOT 2912058USDOT 4276499Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (18 trucks · 16 carriers)
Across all inspections on record: USDOT 4106776USDOT 1431387USDOT 1380223USDOT 381764USDOT 4036245USDOT 4140799USDOT 4276499USDOT 2581558
Shares a company officer with other carriers
bikramjeet singh — 12 carriers: USDOT 1360815USDOT 1873173USDOT 3122213USDOT 3424857USDOT 3458538USDOT 3611693USDOT 3896410USDOT 3952372
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2525
Observed (24 mo)2020
Shared w/ other carriers1818
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 |
|---|---|---|---|---|
| 1GRAA0627EW703311 | 2 | 12 | 10/02/2023 | 05/19/2026 |
| 1UYVS2533N2438510 | 2 | 13 | 07/01/2023 | 05/19/2026 |
| 1GRAA0627HW704267 | 2 | 7 | 10/31/2023 | 05/15/2026 |
| 1XKYD49X6NJ135441 | 2 | 7 | 08/31/2023 | 05/13/2026 |
| 1XKYD49X6NJ145578 | 2 | 10 | 06/13/2023 | 04/23/2026 |
| 1GRAA0628EW703088 | 2 | 7 | 11/26/2023 | 04/23/2026 |
| 1UYVS2538GU554423 | 2 | 14 | 07/10/2023 | 04/23/2026 |
| 1GR1A0629LW149427 | 2 | 10 | 07/12/2023 | 03/01/2026 |
| 3H3V532C6ET052262 | 2 | 3 | 10/22/2023 | 03/01/2026 |
| 1UYVS2535K2755121 | 2 | 9 | 03/04/2024 | 02/26/2026 |
| 1GRAA0626FW702832 | 2 | 7 | 04/09/2025 | 02/24/2026 |
| 1UYVS25357U013703 | 2 | 15 | 11/12/2023 | 02/06/2026 |
| 1XKYD49X5LJ385802 | 2 | 10 | 06/30/2023 | 12/15/2025 |
| 1UYVS2531GU641502 | 2 | 8 | 07/11/2024 | 08/11/2025 |
| 1JJV532D1DL740340 | 2 | 2 | 07/25/2023 | 05/07/2025 |
| 1UYVS253XFU235877 | 2 | 8 | 08/13/2023 | 05/06/2025 |
| 1XKYDP9X2PJ225707 | 2 | 5 | 07/12/2023 | 05/02/2025 |
| 1GRAP0629DT578794 | 2 | 2 | 11/20/2023 | 07/30/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 12 related authorities · joined by officer
- Authorities
- 12
- Combined power
- 42
- States
- 3
- Oldest authority
- Apr 14, 2005
- Active now
- 5
- KHALSA TRANS LLC· viewingUSDOT 210549125PU
- SINGH CARRIERUSDOT 31222137PU
- D DRAGON LOGISTICS LTDUSDOT 39565022PU
- MANESHIYA BROTHERS INCUSDOT 34585381PU
- ELGIN LOGISTICS LTDUSDOT 43142291PU
- ORBIT GROUP TRUCKINGUSDOT 34248571PU
- MONDAIR BROTHERS LLCUSDOT 18731731PU
- KANGNIWAL TRANSPORT INCUSDOT 36116931PU
- MONDAIR BROTHERS TRUCKING INCUSDOT 13608151PU
- JUDGEGILL TRANSPORT INCUSDOT 38964101PU
- J SRAN LOGISTICSUSDOT 43332291PU
- LONG ROUTE TRANSPORTATION INCUSDOT 39523720PU