MLMALWA LOGISTICS LLC 74

MALWA LOGISTICS LLC 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 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1906875USDOT 3102537USDOT 1199507Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 9 carriers)
Across all inspections on record: USDOT 1906875USDOT 3102537USDOT 1199507USDOT 511412USDOT 2999936USDOT 3702805USDOT 4185283USDOT 2845327

Shares a company officer with other carriers

paviter singh — 13 carriers: USDOT 1791958USDOT 2059010USDOT 2139800USDOT 2189354USDOT 2870273USDOT 3017708USDOT 3255333USDOT 3552726

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)8
Shared w/ other carriers11

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
3AKJHHDR8MSMG46693309/16/202505/10/2026
3H3V532C6LR3741972209/16/202505/26/2026
3HSDZAPRXMN1704192804/14/202405/05/2026
1FUJA6CK07LY833572510/06/202302/12/2026
1JJV532D8DL7833012205/05/202502/04/2026
3H3V532C5LR3741912411/02/202410/24/2025
4V4NC9EH7EN1749992209/26/202309/18/2025
4V4NC9EH9FN1902522206/17/202408/25/2025
5V8VC5320GM6102142210/28/202308/25/2025
1DW1A5322LBA417502309/26/202306/18/2025
1XPBDP9X6JD47521521208/21/202306/18/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 13 related authorities · joined by officer

Authorities
13
Combined power
33
States
5
Oldest authority
Jul 15, 2008
Active now
8

Affiliated entities· hover to preview

SHAAN LOGISTICS INCC1 LOGISTICS INCGENTLEMAN EXPRESS LLCPUNJABI BOYS TRANSPORT INCSIMRAN TRANSPORT INCXCEL LOGISOLUTIONS INCWESTERN FREIGHT CARGO INCJDM TRANS LLC