MILESTONE EXPRESS 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: 17 trucks also ran under 7 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3436477USDOT 4407933USDOT 2951213USDOT 3144572USDOT 3604192USDOT 1369646USDOT 3626939Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (60 trucks · 23 carriers)

Shares a company officer with other carriers

sukhdeep singh dheri2 carriers: USDOT 3547669

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)23
Observed (24 mo)25
Shared w/ other carriers60

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3H3V532C5KR8730546710/04/202304/29/2026
1UYVS2538P38401335807/26/202303/26/2026
1JJV532D6LL1734894507/10/202305/24/2026
1GR1P0623LJ1585384506/12/202411/20/2025
3H3V532C1KR8730524710/20/202310/13/2025
3H3V532K4RJ5334434410/17/202304/10/2025
1JJV532D4NL3185473612/18/202306/08/2026
3H3V532CXKR8730483504/16/202404/13/2026
1JJV532D6LL1733943708/31/202304/02/2026
1GRAP0628JJ1198313608/21/202303/04/2026
1GRAP0622KJ1017013604/04/202402/25/2026
1JJV532D6NL3078873606/12/202301/10/2026
1GRAP0627KT1214323707/11/202301/05/2026
1JJV532DXML2021853710/03/202312/30/2025
1JJV532D2RL4505493312/17/202412/23/2025
1GRAP0628KJ1017043705/01/202412/10/2025
3H3V532C3KR8730363711/29/202312/08/2025
1JJV532DXRL4505563401/25/202512/06/2025
1GRAP0620HT1082073302/07/202411/03/2025
1JJV532D3ML2021873401/31/202410/28/2025
1JJV532D2RL4505523307/10/202509/29/2025
1GR1P0621LJ1585403506/12/202308/20/2025
3H3V532C4KR8730593404/05/202408/19/2025
3H3V532CXKR8730513406/22/202308/14/2025
3H3V532C5KR8730403308/11/202407/13/2025
1JJV532D0NL3078983706/12/202304/09/2025
1JJV532D7NL3185433706/20/202301/10/2025
3H3V532C8KR8730472211/17/202406/07/2026
3H3V532K8TJ1160432212/24/202506/04/2026
1GRAP0627KT1461192202/03/202605/20/2026
3AKJHHDR4PSLK31232606/20/202304/29/2026
3H3V532C5KR8730372210/31/202404/29/2026
1JJV532D9TL6649322308/21/202504/28/2026
1JJV532D6TL6649362211/28/202504/21/2026
1JJV532D0TL6649332307/25/202503/26/2026
1JJV532D1RL4505572311/22/202403/13/2026
1UYVS2534P38401312506/22/202303/10/2026
3AKJHHDR2PSMY64342402/17/202403/10/2026
1JJV532D2TL6649342407/28/202501/24/2026
1JJV532D2NL3185462405/01/202401/23/2026

Showing the 40 most cross-linked of 60 shared VINs.

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
23
States
1
Oldest authority
Dec 1, 2005
Active now
2

Affiliated entities· hover to preview