PARMINDER SINGH Affiliated Carriers & 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: 4 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3312728USDOT 4050327USDOT 4519310Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 18 carriers)

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 carriers11

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1UYVS2533K76519118908/27/202304/16/2026
1GRAA0623HT1020297805/15/202405/01/2026
1UYVS2534L38756345606/19/202305/12/2026
1UYVS2531K76519105605/21/202402/25/2026
1UYVS2539L78135095501/02/202409/25/2025
1UYVS2538L78134055509/04/202301/15/2025
1JJV532D9PL3850174402/15/202412/22/2025
1UYVS2538K76519224510/13/202410/29/2025
1JJV532D4PL3827843405/22/202404/03/2025
1UYVS253XL38756372306/15/202305/21/2025
1UYVS2534L78134032307/12/202312/16/2024

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