Network & Fraud · Carrier profile · USDOT 3827450

NIRWAAN GROUP INC

SACRAMENTO, CA 100

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: 6 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 2521420USDOT 4483892USDOT 3431787USDOT 4509318USDOT 3644476USDOT 3781483Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 13 carriers)
Across all inspections on record: USDOT 2521420USDOT 3051417USDOT 3558740USDOT 4483892USDOT 3223427USDOT 3431787USDOT 3449653USDOT 3234339

Shares a company officer with other carriers

harpreet singh — 508 carriers: USDOT 762525USDOT 823487USDOT 1161101USDOT 1207171USDOT 1238468USDOT 1270054USDOT 1270272USDOT 1274351

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)5
Shared w/ other carriers5

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

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

VINCarriersInspectionsFirst seenLast seen
1FUJHHDR0LLKW42375709/05/202406/01/2026
1JJV532D3NL28705051102/27/202502/11/2026
1JJV532D7JL0477534609/10/202404/06/2026
1JJV532D1JL0479263408/26/202305/15/2026
5V8VA5326JM8011952510/17/202402/07/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 508 related authorities · joined by officer

Authorities
508
Combined power
947
States
28
Oldest authority
Jul 31, 1998
Active now
314

Affiliated entities· hover to preview

AFFORDABLE ROADSIDE SERVICESPYDER LOGISTICS INCSANDHU BROS TRUCK LINES INCON THE WAY TRANS INCHARPREET SINGHX TRANSPORT INCDULAT TRANS INCALPHA SHIPPING LLC