Network & Fraud · Carrier profile · USDOT 2549077
MALHI FREIGHT INC
MANTECA, CA 100
Network & Fraud
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: 3 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 681148USDOT 3691076Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 5 carriers)
Across all inspections on record: USDOT 681148USDOT 2962785USDOT 3060352USDOT 3691076USDOT 2466965
Shares a company officer with other carriers
rajinder singh malhi — 2 carriers: USDOT 1062653
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 5EF2GC403NS802382 | 5 | 6 | 09/27/2023 | 05/20/2026 |
| 5EF2GC401PS802139 | 2 | 4 | 11/22/2024 | 06/08/2026 |
| 3AKJGLDR7HSHZ6525 | 2 | 8 | 10/23/2023 | 05/20/2026 |
| 5EF2GC406NS802389 | 2 | 5 | 08/10/2023 | 05/12/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 1
- Oldest authority
- Oct 16, 2002
- Active now
- 1
- MALHI FREIGHT INC· viewingUSDOT 25490771PU
- RAJINDER SINGH MALHIUSDOT 10626531PU
Affiliated entities· hover to preview