MLMALWA LOGISTIC INC 50

MALWA LOGISTIC INC 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.

Last 12 months: 2 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 2369633USDOT 4286405Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 10 carriers)
Across all inspections on record: USDOT 1937181USDOT 2523769USDOT 3368083USDOT 3438022USDOT 4286405USDOT 2512461USDOT 2776606USDOT 4102674

Shares a company officer with other carriers

baljit singh — 184 carriers: USDOT 879300USDOT 914068USDOT 926690USDOT 1236019USDOT 1239852USDOT 1328167USDOT 1429654USDOT 1457395

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers6

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1JJV532D9KL1156347808/20/202311/18/2025
1UYVS253XK36497096703/25/202403/10/2026
1JJV532D9PL3850174402/15/202412/22/2025
1JJV532D2PL3827833602/19/202408/27/2025
3H3V532K0TJ1160052209/27/202503/23/2026
1UYVS2536K76519212211/25/202404/02/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 184 related authorities · joined by officer

Authorities
184
Combined power
494
States
18
Oldest authority
May 10, 2000
Active now
101

Affiliated entities· hover to preview

HD CARRIERS INCHERITAGE TRANSPORT INCLUCID LOGISTICS GROUP LLCNOOR EXPRESS LLCWMK STAR INCRED ROSE TRANS INCBALJIT ENTERPRISES INCSUPER HAUL TRANSPORT INC