MULTANI BROS 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (4 trucks · 5 carriers)
Across all inspections on record: USDOT 1509235USDOT 3959995USDOT 511412USDOT 3843815USDOT 2943643
Shares a company officer with other carriers
amreek singh — 8 carriers: USDOT 2419545USDOT 3230774USDOT 3862091USDOT 3960347USDOT 4043348USDOT 4268253USDOT 4269697
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1JJV532D5PL308208 | 3 | 5 | 04/07/2024 | 05/30/2026 |
| 3HSDZAPR9NN589248 | 2 | 6 | 04/06/2024 | 05/30/2026 |
| 3ELA6RX21PG000300 | 2 | 8 | 01/05/2025 | 03/13/2026 |
| 3H3V532K6PS446053 | 2 | 4 | 03/05/2024 | 03/08/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by officer
- Authorities
- 8
- Combined power
- 14
- States
- 5
- Oldest authority
- Jul 5, 2013
- Active now
- 7
- MULTANI BROS LLC· viewingUSDOT 40612522PU
- MOR & DANDYAN TRANSPORT INCUSDOT 42682534PU
- AMREEK SINGHUSDOT 32307742PU
- 8393656 CANADA INCUSDOT 24195452PU
- FAUJI FREIGHT INCUSDOT 42696971PU
- DHILLON TRANSPORT INCUSDOT 38620911PU
- UNITED TRANSPORT LLCUSDOT 39603471PU
- ROOP TRANSPORT INCUSDOT 40433481PU
Affiliated entities· hover to preview