MSMAHINDER SINGH 79

MAHINDER 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.

Reincarnated carrier — prior authority was revoked

FMCSA links this carrier to a previously revoked authority: USDOT 2834254. Reincarnation is a primary chameleon-carrier pattern.

Named as the prior authority of newer carriers

1 carrier list this USDOT as their revoked predecessor: USDOT 2834254.

Last 12 months: 8 trucks also ran under 7 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2953440USDOT 3330731USDOT 4016062USDOT 1220965USDOT 4105379USDOT 3110904USDOT 3034274Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (71 trucks · 64 carriers)
Across all inspections on record: USDOT 626053USDOT 2841665USDOT 4331135USDOT 2118458USDOT 3260575USDOT 3330731USDOT 2175728USDOT 2988525

Shares a company officer with other carriers

mahinder singh — 6 carriers: USDOT 2730968USDOT 4213634USDOT 4215957USDOT 4300558USDOT 4328156

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)21
Observed (24 mo)26
Shared w/ other carriers71

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
LJRC4026X760012384410/17/202312/22/2025
LV1GV40235S1714034410/13/202311/20/2025
LJRC41264KT0151524410/08/202403/27/2025
LV1GV40295S1711294508/24/202311/22/2024
LJRC41269KT0152273307/12/202406/08/2026
1LDD23200KB9005923412/31/202406/03/2026
LJRC28267H10095743301/08/202404/14/2026
LJRC41267KT0155203411/21/202404/13/2026
3HCDZTZR7KL5676473307/06/202301/16/2026
LT1CC41224C0099153402/29/202401/15/2026
3M2CG4020XS0046323301/23/202411/13/2025
LJRC41266560022613304/10/202411/12/2025
LJRC4126XG10332063301/22/202507/22/2025
1NNC04124FW1005033407/19/202307/14/2025
3H3C412S05T2286023301/16/202406/30/2025
1FUJGLDR7BSBA95333307/25/202306/17/2025
3H3C242S3TT0019743306/04/202404/24/2025
LJRC2826XH10096513306/18/202404/07/2025
3H3C412S71T1027783305/23/202412/11/2024
LV1GV40205S1712003309/07/202305/08/2024
3H3C402K9NJ8554962204/14/202606/03/2026
3M2CS20221S0042062206/10/202406/01/2026
3AKJHPDV7NSMG21002202/13/202505/26/2026
LJRC28260H10096092205/16/202505/26/2026
3H3C402S9JT8450332305/02/202405/23/2026
3M2CG4024XS0009862212/28/202405/12/2026
3AKJHHDR2LSKZ689921002/20/202405/08/2026
LJRC28263H10096532201/20/202605/08/2026
3H3C242S3RT0004142201/09/202504/29/2026
3AKJHHDR3NSNH34282809/07/202304/22/2026
3H3C402S1JT8451692212/02/202404/22/2026
3H3C412S6VT0087672202/24/202404/21/2026
3H3C412S64T0583252201/25/202404/20/2026
1S12GC404EC6449422402/15/202404/09/2026
3H3C412SX5T2285742202/26/202404/07/2026
LJRC28242620136212303/07/202504/01/2026
3H3C412S94T2025942203/13/202403/26/2026
145C242S7HL0030152505/21/202403/25/2026
3AKJGEDR4KSKY17732711/07/202303/24/2026
1AJC40279V10032732204/29/202502/19/2026

Showing the 40 most cross-linked of 71 shared VINs.

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 6 related authorities · joined by officer

Authorities
6
Combined power
27
States
2
Oldest authority
Jun 30, 2015
Active now
4

Affiliated entities· hover to preview

TAYA EXPRESS TRUCKING INCMAHINDER SINGHM ONTIME LLCTAYA XPRESS INCJNM TRANSPORTATION INC