MOMI EXPRESS INC Affiliated Carriers & 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: 4 trucks also ran under 6 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 217522USDOT 3645849USDOT 3373064USDOT 4069038USDOT 3154006USDOT 3417854Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (14 trucks · 19 carriers)
Across all inspections on record: USDOT 1315942USDOT 2983272USDOT 3417854USDOT 3569037USDOT 4101077USDOT 3373064USDOT 4069038USDOT 4218243
Shares a company officer with other carriers
sukhwinder singh — 280 carriers: USDOT 1107859USDOT 1126698USDOT 1152426USDOT 1204330USDOT 1315249USDOT 1373136USDOT 1397151USDOT 1416317
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers1414
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1JJV532D1EL829598 | 6 | 6 | 08/26/2023 | 10/24/2025 |
| 1JJV532D9RL436079 | 5 | 6 | 03/05/2025 | 05/20/2026 |
| 1JJV532D0RL435807 | 4 | 5 | 01/16/2024 | 03/04/2026 |
| 1JJV532D5EL829586 | 4 | 5 | 08/22/2023 | 02/26/2026 |
| 1JJV532D9BL365200 | 4 | 9 | 08/30/2023 | 08/27/2025 |
| 1JJV532DXRL435801 | 3 | 5 | 09/20/2023 | 05/14/2026 |
| 1JJV532D3HL961413 | 3 | 3 | 11/29/2023 | 04/07/2026 |
| 3AKJHHDRXLSLP8735 | 2 | 8 | 03/19/2024 | 05/20/2026 |
| 1JJV532D2BL365152 | 2 | 2 | 02/21/2025 | 04/09/2026 |
| 1JJV532D4RL436040 | 2 | 2 | 11/20/2025 | 03/26/2026 |
| 1XKYD49X5GJ463629 | 2 | 7 | 08/22/2023 | 03/09/2026 |
| 1JJV532D0RL435905 | 2 | 3 | 01/16/2024 | 11/20/2025 |
| 1JJV532D9EL829591 | 2 | 5 | 08/01/2023 | 10/14/2025 |
| 1JJV532D8NL307681 | 2 | 2 | 01/16/2024 | 08/19/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 280 related authorities · joined by officer
- Authorities
- 280
- Combined power
- 570
- States
- 23
- Oldest authority
- Mar 17, 2003
- Active now
- 158
- MOMI EXPRESS INC· viewingUSDOT 35805212PU
- NEW VALLEY TRANSPORT INCUSDOT 251942835PU
- RBS TRANSPORT INCUSDOT 188970630PU
- SUBEDAR TRUCKING INCUSDOT 294492318PU
- SUTTER BUTTE TRUCK LINE INCUSDOT 203534717PU
- KNIGHT RIDER EXPRESS INCUSDOT 219990817PU
- DRAFT LOGISTICS INCUSDOT 312954614PU
- BSR TRUCKING INCUSDOT 287134812PU
- HAULER KING TRANSPORT LTDUSDOT 368695611PU
- TEG EXPRESS 2 INCUSDOT 377257511PU
- RAPID TRUCKING LTDUSDOT 288187910PU
- GILL LOGISTICS LLCUSDOT 14321399PU
- ADOBE TRANSPORT INCUSDOT 29948988PU
- MANN AND BALL INCORPORATEDUSDOT 22045398PU
- JC TANDA TRANSPORT INCUSDOT 31327248PU
- SUKHWINDER SINGHUSDOT 24306957PU
- ALIEN TRANS INCUSDOT 40801987PU
- MODERN COWBOYZ INCUSDOT 43424666PU
- KANG BROTHER TRUCKING INCUSDOT 31396056PU
- CHARGER MOVING LLCUSDOT 40084526PU
- GA TRANSPORT INCUSDOT 25525106PU
- 8773173 CANADA INCUSDOT 33522886PU
- MV XPRESS INCUSDOT 42099266PU
- GIO TRANS INCUSDOT 33164025PU
- LEO TRUCKING INCUSDOT 20007525PU
- JODHAN TRUCKING INCUSDOT 30939155PU
- SODEY TRUCKING LTDUSDOT 28972335PU
- JUST RUN TRANS LLCUSDOT 41717025PU
- JUS TRUCKING INCUSDOT 18731084PU
- H & J EXPRESS INCUSDOT 35403514PU
- AY TRANSPORT INCUSDOT 16125344PU
- SUKH TRANSPORTATION LLCUSDOT 17566553PU
- BLUE HORSE LINE INCUSDOT 33017723PU
- TOP TRUCKING INCUSDOT 21167963PU
- BS JOHAL TRANS INCUSDOT 37855043PU
- GURU SAGER EXPRESS INCUSDOT 35170783PU
- JPS LOGISTICS LLCUSDOT 28959462PU
- NEW PANJAB TRANSPORT INCUSDOT 39179052PU
- BAAAZ EXPRESS INCUSDOT 26408432PU
- RIZZA TRANSPORT LLCUSDOT 35599882PU
- BS JOHAL TRUCKING INCUSDOT 43432172PU
- MJ DESIGN NY INCUSDOT 34116272PU
- SS-RK-TOOR LLCUSDOT 31175622PU
- KANG 22G INCUSDOT 30465272PU
- HARVENDERJIT SINGH AND SUKHWINDER SINGHUSDOT 20413622PU
- SUKHWINDER SINGHUSDOT 29683052PU
- RICH GOLDY EXPRESS INCUSDOT 40839752PU
- GARCHA TRANSPORT LLCUSDOT 29426322PU
- AKF GROUP INCUSDOT 42168952PU
- 2261810 ONTARIO LTDUSDOT 20925372PU
- SIDHU 13 INCUSDOT 35191192PU
- GOLDEN STATE TRUCK LINES INCUSDOT 31438772PU
- TURNA TRANSPORT INCUSDOT 34442512PU
- SUKHWINDER SINGHUSDOT 22860352PU
- KKL TRANSPORT INCUSDOT 37008312PU
- LONG RIDE TRANSPORTATION INCUSDOT 39281472PU
- SANT TRANS INCUSDOT 43332242PU
- A S BADOHAL ENTERPRISES LTDUSDOT 27823922PU
- S SIDHU TRUCKING INCUSDOT 39050122PU
- AS & JK TRANSPORT INCUSDOT 29456932PU
- SK TRUCKING INCUSDOT 20060462PU
- 24 HR TRUCKING INCUSDOT 30203722PU
- EXPO TRANS INCUSDOT 28793412PU
- G & M BROS INCUSDOT 35402981PU
- HARSUKH LOGISTICS INCUSDOT 40712081PU
- RBE EXPRESS INCUSDOT 32970171PU
- SUKHWINDER SINGHUSDOT 28639221PU
- JSS HIGHWAYS INCUSDOT 40002681PU
- SS1 TRANSPORT INCUSDOT 43856051PU
- SUKHWINDER SINGHUSDOT 27673911PU
- S CHAHAL TRUCKING INCUSDOT 39021731PU
- SUKH & SANDHU TRANSPORTUSDOT 37618901PU
- VANSH 77 TRUCKING INCUSDOT 34156031PU
- EKAM THIND TRANS INCUSDOT 36534221PU
- SUKHWINDER SINGHUSDOT 21299391PU
- PRIDE CARGO INCUSDOT 25008261PU
- SS RIAR INCUSDOT 31554741PU
- SUKHWINDER SINGHUSDOT 13971511PU
- SUKH BAJWA INCUSDOT 42009851PU
- JS CHAHAL CARGO INCUSDOT 39987151PU
- SELFMADE TRANSLINE INCUSDOT 37854451PU
- SEWAK TRANS INCUSDOT 38106691PU
- SUKHWINDER SINGHUSDOT 27536701PU
- MR SAHI TRANSPORT INCUSDOT 43206971PU
- KS ROADLINE INCUSDOT 44662681PU
- JRS TRANSPORT INCUSDOT 35637291PU
- S DHALIWAL INCUSDOT 31508441PU
- SUKHWINDER SINGH AND DALJIT SINGHUSDOT 19272731PU
- SUKHWINDER SINGHUSDOT 28659361PU
- SANDHI EXPRESS INCUSDOT 35799571PU
- GSM TRANSPORTATION LLCUSDOT 33092971PU
- SUKHWINDER SINGHUSDOT 27480731PU
- SUKHWINDER SINGHUSDOT 29454761PU
- GND CARRIER INCUSDOT 43237061PU
- MADHLIA TRANSPORT INCUSDOT 44463341PU
- SUKHWINDER SINGHUSDOT 18558841PU
- HANDA TRANSPORT INCUSDOT 37780451PU
- TR1 TRUCKING INCUSDOT 42445381PU
- NEXGEN FREIGHT INCUSDOT 31784391PU
- SUKHWINDER SINGHUSDOT 30958631PU
- PBX 88 TRANS INCUSDOT 43877471PU
- AIR RIDE TRUCKING INCUSDOT 32268541PU
- EVEREST TRANZ INCUSDOT 42367771PU
- SS TRANSPORT INCUSDOT 38495981PU
- AM PM LOGISTICS INCUSDOT 29106431PU
- SUKHWINDER SINGHUSDOT 27343171PU
- BLUE HAWK CARRIER INCUSDOT 30639201PU
- MIANI CORPUSDOT 29235611PU
- SUKH TRUCKLINE INCUSDOT 26963751PU
- SUKHWINDER SINGHUSDOT 29375081PU
- SKY XPRESS INCUSDOT 37743231PU
- SUKHWINDER SINGHUSDOT 27574091PU
- PREET FREIGHTWAY INCUSDOT 41136651PU
- TRIPLE S TRANS INCUSDOT 44709491PU
- SUKHWINDER SINGHUSDOT 38439161PU
- SUKHWINDER SINGHUSDOT 27665181PU
- PB13 TRANSLINE INCUSDOT 45656141PU
- FAST 1 INCUSDOT 35641521PU
- KANG EXPRESS INCUSDOT 40799781PU
- ARSH FREIGHT LLCUSDOT 35151411PU
- KIRAT TRUCKING INCUSDOT 35455101PU
- SUKH TRANZ INCUSDOT 44607161PU
- GREEN JOHAL TRANSPORT LLCUSDOT 18373121PU
- FORTAJ HEAVY DUTY PARTS INCUSDOT 45254611PU
- PARMAR TRANSPORT INCUSDOT 24274281PU
- DHANJU TRANSPORT INCUSDOT 19306181PU
- SUKHWINDER SINGHUSDOT 23685751PU
- AULAKH FREIGHTLINES INCUSDOT 28992891PU
- SAFE LOGISTIX INCUSDOT 44581691PU
- RMS TRANS INCUSDOT 38130641PU
- SS FREIGHT CARGO INCUSDOT 42828451PU
- SAINI TRANSPORTATION INCUSDOT 35230521PU
- SHIRA TRUCKLINES INCUSDOT 40420591PU
- SINGH TRANSPORT LLCUSDOT 34794731PU
- BAL TRANS INCUSDOT 44596681PU
- KLF TRANS INCUSDOT 42712161PU
- CHA CHA LOGISTIC INCUSDOT 14989581PU
- SKYMINT LOGISTICS LLCUSDOT 40680531PU
- BS ROADLINE INCUSDOT 43803121PU
- MAJHA TRANSPORT INCUSDOT 39923121PU
- IDEAL CARRIER INCUSDOT 35560051PU
- JADDI TRANS INCUSDOT 39633801PU
- GOLDEN LINE XPRESS INCUSDOT 29257311PU
- KIRAT TRUCKING INCUSDOT 43044331PU
- M CHAHAL INCUSDOT 30720251PU
- S & S CARRIER INCUSDOT 18582711PU
- FLYING HORSE TRANS INCUSDOT 37510361PU
- DEEP DRIVE LLCUSDOT 40979401PU
- S K TRUCKING LLCUSDOT 21616801PU
- DEEP TRANS INCUSDOT 36374401PU
- VANSH TRANSPORT CORPORATIONUSDOT 35516151PU
- SR CARGO INCUSDOT 37044361PU
- GHOTRA47 TRANSPORT INCUSDOT 42460791PU
- RIGHT TIME INCUSDOT 37730631PU
- HOOK & GO TOWING SERVICES LLCUSDOT 42374281PU
- SACH KHAND TRUCKING CORPORATIONUSDOT 19914411PU
- SUKHWINDER SINGHUSDOT 12043301PU
- RTP TRANSPORT LLCUSDOT 36361131PU
- BLUE STEED TRUCKING LLCUSDOT 36079411PU
- NORTHGLOBE TRANSPORTATION LLCUSDOT 37025321PU
- EST LOGISTICS LLCUSDOT 25636251PU
- MK TRANSPORTATION CORPUSDOT 24606521PU
- RANJIT EXPRESS INCUSDOT 35314951PU
- JAAT BRAND TRANSPORT INCUSDOT 36975191PU
- S & M EXPRESS LLCUSDOT 20834061PU
- TITAN TRUCKING LLCUSDOT 43226651PU
- HONEST FREIGHT CORPUSDOT 35848201PU
- S5 TRUCK REPAIR INCUSDOT 44945601PU
- SUKHWINDER SINGHUSDOT 11266981PU
- PARMAR EXPRESS INCUSDOT 35798721PU
- S&K XPRESS INCUSDOT 41336271PU
- KARAN FREIGHT LLCUSDOT 44723601PU
- J & M GENERAL CONSTRUCTION INCUSDOT 29258771PU
- BOURBON TRANSPORTATION INCUSDOT 39719301PU
- KS VEGETABLES CORPUSDOT 34664261PU
- BAGIANA CONSTRUCTION INCUSDOT 31757101PU
- BAGIANA CONSTRUCTION INCUSDOT 39306351PU
- BAGIANA CONSTRUCTION INCUSDOT 44214181PU
- BAIGIAN CONSTRUCTION INCUSDOT 24344661PU
- ROADLIFE TRANSPORT LLCUSDOT 33280711PU
- KSS CARRIER LLCUSDOT 40787531PU
- MT CARRIER INCUSDOT 37941491PU
- JSKD TRANSPORT INCUSDOT 41116981PU
- 1309425 ONTARIO INCUSDOT 19313731PU
- 6445489 CANADA INCUSDOT 38212461PU
- 6445489 CANADA INCUSDOT 14889851PU
- HARPAY TRANSPORT LTDUSDOT 40190201PU
- INDUS TRUCKING LLCUSDOT 29383721PU
- VILLA TRUCKING LLCUSDOT 41519871PU
- SINGH BROTHERS TRANSPORT INCUSDOT 43918301PU
- SUKHWINDER SINGHUSDOT 41882761PU
- COASTLINE TRUCKING LTDUSDOT 38639361PU
- STALLION TRANS INCUSDOT 37663871PU
- S S TRUCKING SERVICE LLCUSDOT 27061021PU
- SILVER EAGLE TRANSPORT LLCUSDOT 34205021PU
- GN CARRIER INCUSDOT 35932651PU
- SUKHWINDER SINGHUSDOT 24793821PU
- J&M TOWING INCUSDOT 36697741PU
- SUKHWINDER SINGHUSDOT 29320081PU
- SUKHWINDER SINGHUSDOT 11524261PU
- SUKHWINDER SINGHUSDOT 11078591PU
- JTS TRANS INCUSDOT 30965341PU
- AMBALA TRANSPORT INCUSDOT 37713111PU
- REET SANDHU TRANS INCUSDOT 27636381PU
- BHAGTANA ROADLINE INCUSDOT 38324851PU
- SHAN SIMRAN TRANSPORT INCUSDOT 33116071PU
- DREAMZ TRANS INCUSDOT 45305001PU
- SUKHWINDER SINGHUSDOT 14249381PU
- SAHOTA BROS TRANS INCUSDOT 35600551PU
- SUKHWINDER SINGHUSDOT 23743691PU
- TRU CARGO INCUSDOT 33686501PU
- AMRIT CARGO FLEET LLCUSDOT 45236561PU
- SUKHWINDER SINGHUSDOT 28542991PU
- SUKHWINDER SINGHUSDOT 28469771PU
- KS MILES INCUSDOT 36747401PU
- PB 32 TRANS INCUSDOT 35017981PU
- SR EYES INCUSDOT 33879301PU
- SUKHWINDER SINGHUSDOT 21198961PU
- ROYAL BAJWA TRANSPORTSUSDOT 34849571PU
- PRTC TRANSPORT INCUSDOT 38808861PU
- SUKHWINDER SINGHUSDOT 24561191PU
- SUKHWINDER SINGHUSDOT 24557931PU
- EKAM ROADLINK INCUSDOT 36949521PU
- ON TRACK TRUCKING INCUSDOT 37447111PU
- RANGEUSDOT 35970351PU
- SUKHWINDER SINGHUSDOT 29753221PU
- SUKHWINDER SINGHUSDOT 27520451PU
- SUKHWINDER SINGHUSDOT 43635181PU
- FREEWAY TRANS INCUSDOT 29683371PU
- SUKHWINDER SINGHUSDOT 24042371PU
- LADHAR CARGO INCUSDOT 31050421PU
- TRIPLE S TRANS INCUSDOT 44709871PU
- SUKHWINDER SINGHUSDOT 31308301PU
- SUKH FREIGHT INCUSDOT 36175281PU
- NEW AB CARRIER INCUSDOT 37345051PU
- H K D TRANSPORT INCUSDOT 44595851PU
- SUKHWINDER SINGHUSDOT 23059601PU
- SUKHWINDER SINGHUSDOT 29253411PU
- GK TRANSPORT LLCUSDOT 32657631PU
- JOHAL BROTHERS INCUSDOT 39642971PU
- TUNG TRANSPORT INCUSDOT 35653671PU
- BHULLAR TRUCKS INCUSDOT 30757051PU
- TRANSFARMER INCUSDOT 26148061PU
- CSS TRUCKING INCUSDOT 17187071PU
- RKB TRANSPORT INCUSDOT 41075711PU
- SUKHWINDER SINGHUSDOT 27448511PU
- PALSUNS TRANS INCUSDOT 32924001PU
- SIGMA TRUCKLINES INCUSDOT 44397251PU
- GILL SPEED INCUSDOT 42132751PU
- SUKHWINDER SINGHUSDOT 30040181PU
- SMART TOUCH TRANS INCUSDOT 40003511PU
- SUKHWINDER SINGHUSDOT 13731361PU
- AJAY TRANS INCUSDOT 27914821PU
- 6104100 CANADA INCUSDOT 14163171PU
- 6408117 CANADA INCUSDOT 32736671PU
- BROTHER TRUCK LINES LLCUSDOT 24063251PU
- EVEREST PEAK LOGISTICS LLCUSDOT 28789351PU
- KARAN TRANSPORT LLCUSDOT 39242331PU
- SS SARKARIA INCUSDOT 29921541PU
- SUKHWINDER SINGHUSDOT 27846551PU
- RS HUNDAL TRANSPORT INCUSDOT 42420581PU
- SS TRANSPORT GROUP LLCUSDOT 37024141PU
- AR SIDHU LOGISTICS LLCUSDOT 39338541PU
- S K NAHAL TRANSPORT LLCUSDOT 34524371PU
- MUTTI CARRIERS LLCUSDOT 41079341PU
- MANTAJ TRUCKING LLCUSDOT 42792361PU
- 12429136 CANADA INCUSDOT 42776171PU
- FASTWAY TRUCKING LLCUSDOT 18967230PU
- S B TRUCKINGUSDOT 19279410PU
- 6568068 CANADA INCUSDOT 15342630PU
- SUKHWINDER SINGHUSDOT 13152490PU
- RTP TRANSPORT LLCUSDOT 33479580PU
- GIO UNIVERSAL BROKERAGEUSDOT 36246960PU
- SUKHWINDER SINGHUSDOT 17804820PU
- P&K TRANS CORPUSDOT 39209220PU
- AKAL SECURITY INCUSDOT 18972210PU
- SUKHWINDER SINGHUSDOT 19775990PU
- DAY & NIGHT BROKERAGE INCUSDOT 40259780PU
- SUKHWINDER SINGHUSDOT 27659230PU
- HAR TRANSPORTATIONUSDOT 14447380PU