Network & Fraud · Carrier profile · USDOT 3853116

MALIK CARGO INC

RANCHO CUCAMONGA, CA 87

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: 1 truck 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 678899USDOT 1699067Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 6 carriers)
Across all inspections on record: USDOT 678899USDOT 1699067USDOT 4124373USDOT 4298730USDOT 73705USDOT 2465704

Shares a company officer with other carriers

balvinder singh — 36 carriers: USDOT 1092222USDOT 1311919USDOT 1708436USDOT 1981880USDOT 2417364USDOT 2544536USDOT 2596201USDOT 2771515

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)2
Shared w/ other carriers4

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

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

VINCarriersInspectionsFirst seenLast seen
3H3V532K2PJ4431073803/11/202404/15/2026
1UYVS2539HU7995103602/28/202502/24/2026
1FUJHHDR1MLMJ539321111/30/202304/11/2026
1UYVS2539HM8964022507/04/202307/07/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 36 related authorities · joined by officer

Authorities
36
Combined power
171
States
9
Oldest authority
Jan 30, 2003
Active now
19

Affiliated entities· hover to preview

STRIVE TRANSPORTATION LLCCHD TRANSPORT INCUNITED TRANS INCHARI OM TRANSPORT INCAKAL SAHAI TRUCK LINES INCGIANT LOGISTICS LLCAMP TRANSPORT INCREAL GREEN CARGO INC