PARMINDER SINGH 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: 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 2788029Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 3 carriers)
Across all inspections on record: USDOT 2788029USDOT 2510258USDOT 2422190

Shares a company officer with other carriers

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
3M2CG40243S1001752202/11/202604/28/2026
LJRC41260620020992204/22/202506/24/2025
3M2CG4025XS0023742205/23/202506/03/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 224 related authorities · joined by officer

Authorities
224
Combined power
402
States
22
Oldest authority
Dec 22, 1999
Active now
117