KHALSA TRANSPORTATION 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: 30 trucks also ran under 23 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3487943USDOT 3492216USDOT 2369633USDOT 4318241USDOT 3029985USDOT 4153084USDOT 3757534USDOT 4146387Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 66 carriers)

Shares a registration email domain with other carriers

@khalsatransgroup.com2 carriers: USDOT 2234189

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)109
Observed (24 mo)106
Shared w/ other carriers100

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1FUJHHDR8NLNB55674509/30/202405/11/2026
1GR1P0624LT1820894704/23/202405/08/2026
3H3V532C0MT8270244507/05/202304/09/2026
3H3V532C1LR2891404609/12/202304/01/2026
1GR1P0627PT5192944712/21/202303/10/2026
3H3V532K1NJ1480134509/18/202312/01/2025
3H3V532K4RJ5334434410/17/202304/10/2025
3H3V532C5KR8730714411/03/202302/19/2025
3H3V532K8RJ5334313412/08/202306/02/2026
1GR1P0624MT3184953608/07/202304/18/2026
5V8VC5321PT3062793708/12/202404/18/2026
3H3V532C2KR8731083303/24/202404/13/2026
3H3V532K3TJ1160463309/25/202504/11/2026
3H3V532K0TJ1160363612/14/202504/09/2026
1GRAP0620JT1196343302/01/202404/06/2026
1GR1P0623LT1821333407/27/202304/03/2026
3H3V532C5MT8270213312/17/202504/03/2026
3H3V532K2RJ5334083301/04/202404/02/2026
3AKJHHDR5RSUV964931402/28/202402/08/2026
1GRAP0626KT1460943407/29/202401/07/2026
3H3V532C5LR2891393304/16/202412/19/2025
3H3V532C4KR8731093508/26/202312/12/2025
3H3V532K0RJ5334383409/25/202312/03/2025
1GRAP0624JT1196193310/29/202412/01/2025
3H3V532K8RJ5334143303/20/202409/24/2025
1GR1P0620LT1821063303/06/202407/21/2025
1GR1P0624PT5192983304/24/202407/02/2025
3H3V532C6MT8270273408/08/202406/24/2025
3H3V532K1SJ1300253507/13/202406/18/2025
1FUBGKD54FLGA99053305/31/202404/22/2025
1JJV532DXBL3234903306/24/202404/13/2025
1GRAP0622JT1196493310/05/202302/03/2025
5V8VC5322HM7019723410/06/202301/29/2025
3H3V532K7PS0650843310/22/202301/27/2025
3H3V532K2SJ1300033308/11/202401/19/2025
3H3V532C2MT8270083506/20/202301/01/2025
1JJV532W28L0967743307/17/202312/31/2024
1GRAP0627HT1083483302/19/202412/13/2024
3H3V532C2KR8730753408/26/202309/25/2024
5V8VC5324GM6054192407/30/202306/09/2026

Showing the 40 most cross-linked of 100 shared VINs.

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 209 related authorities · joined by email domain + officer

Authorities
209
Combined power
468
States
16
Oldest authority
Aug 12, 1999
Active now
115