LABANA 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 192988USDOT 327574USDOT 2687842USDOT 4041415
Shares a company officer with other carriers
satvinder kaur — 2 carriers: USDOT 2139333
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)77
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1FVACWFC5KHKB8455 | 4 | 5 | 08/23/2024 | 07/04/2025 |
| 5PVNJ8JV1J4S67685 | 2 | 3 | 01/10/2024 | 08/26/2025 |
| JHHSDM2H6KK008597 | 2 | 2 | 12/30/2024 | 08/04/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 6
- States
- 2
- Oldest authority
- Apr 5, 2011
- Active now
- 2
- LABANA TRANSPORTATION LLC· viewingUSDOT 33796215PU
- BURSHA INCUSDOT 21393331PU
Affiliated entities· hover to preview