KULWINDER SINGH 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: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3344960Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 2092348USDOT 3344960USDOT 80806USDOT 3594813

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers3

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1DW1A5324NSA848593310/25/202305/06/2026
3AKJHPDV9LSLF04302508/12/202305/06/2026
3H3V532C2LR4403872207/19/202307/09/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 183 related authorities · joined by officer

Authorities
183
Combined power
356
States
22
Oldest authority
Feb 12, 2002
Active now
93