Network & Fraud · Carrier profile · USDOT 3631348
MALHI TRANSIT INC
MANTECA, CA 82
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.
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 (7 trucks · 9 carriers)
Across all inspections on record: USDOT 3227586USDOT 4151365USDOT 4250345USDOT 3781043USDOT 2784850USDOT 4337861USDOT 4019913USDOT 3743337
Shares a company officer with other carriers
singh gurmail — 2 carriers: USDOT 2063119
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GR1A062XNE321845 | 4 | 5 | 07/07/2023 | 05/22/2025 |
| 1GR1A0625NE321848 | 3 | 6 | 08/10/2023 | 06/24/2025 |
| 3AKJHHDR8LSLP0827 | 3 | 4 | 08/13/2023 | 05/07/2025 |
| 3UTVS253XP8768705 | 3 | 9 | 09/04/2023 | 04/29/2025 |
| 1JJV532B2NL317525 | 2 | 5 | 02/08/2024 | 04/29/2026 |
| 3AKJHHDR9NSNC7067 | 2 | 3 | 07/07/2023 | 01/27/2025 |
| 3AKJHHDR1MSMW4176 | 2 | 7 | 09/27/2023 | 07/20/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 1
- States
- 2
- Oldest authority
- Aug 5, 2010
- Active now
- 1
- MALHI TRANSIT INC· viewingUSDOT 36313481PU
- SINGH GURMAILUSDOT 20631190PU
Affiliated entities· hover to preview