MLMULTANI LOGISTICS INC 100

MULTANI LOGISTICS 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: 2 trucks also ran under 4 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2930566USDOT 3874788USDOT 3927167USDOT 3521363Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 12 carriers)
Across all inspections on record: USDOT 3029484USDOT 3464628USDOT 3587021USDOT 2930566USDOT 3927167USDOT 2925397USDOT 3167831USDOT 3488684

Shares a company officer with other carriers

jagmohan singh — 24 carriers: USDOT 1121427USDOT 1927431USDOT 2383325USDOT 2411442USDOT 2587806USDOT 2620607USDOT 2651706USDOT 2690226

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)8
Observed (24 mo)1
Shared w/ other carriers7

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

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

VINCarriersInspectionsFirst seenLast seen
1JJV532D0JL0459424610/07/202309/13/2025
3H3V532K2SS1230283408/01/202505/15/2026
5V8VC5320RM4160743309/03/202412/23/2025
3H3V532C4KT4722603306/14/202405/21/2025
5V8VC5329MT1098253307/06/202312/25/2024
1UYVS253XR31576302203/03/202504/30/2026
1JJV532D1TL6900052204/02/202604/22/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 24 related authorities · joined by officer

Authorities
24
Combined power
48
States
7
Oldest authority
Apr 22, 2003
Active now
17

Affiliated entities· hover to preview

CROSS MILES CARRIER INCTHE SIKH WARRIOR LLCJAGMOHAN SINGHG R C TRANS INCBROTHERHOOD XPRESS INCJZ XPRESS INCKMG TRANSPORT INCMNC LOGISTICS LLC