Network & Fraud · Carrier profile · USDOT 4409271

MONTE CARLO LLC

INDIANAPOLIS, IN 50

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 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2246676Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 2 carriers)
Across all inspections on record: USDOT 3332618USDOT 2246676

Shares a company officer with other carriers

pushpinder singh — 13 carriers: USDOT 749678USDOT 1981416USDOT 2130170USDOT 2712035USDOT 3296027USDOT 3296530USDOT 3433094USDOT 3565309

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers3

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1XKYD49X5NJ2322262707/27/202304/06/2026
1JJV532B8HL9895142209/09/202501/30/2026
1JJV532B3HL9895032307/30/202412/17/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 13 related authorities · joined by officer

Authorities
13
Combined power
33
States
6
Oldest authority
May 21, 1998
Active now
8

Affiliated entities· hover to preview

HRY LOGISTICS INCNIJJAR TRUCKING INCNPS TRANSPORT INCPUSHPINDER SINGHPUSHPINDER SINGHMJ DESIGN NY INCMAHARANA EXPRESS INCPUSHPINDER SINGH