PAUL 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.
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 (1 truck · 1 carriers)
Across all inspections on record: USDOT 4105982
Shares a company officer with other carriers
paul singh — 18 carriers: USDOT 1728413USDOT 2166702USDOT 2337602USDOT 2506180USDOT 2524806USDOT 2679293USDOT 2878511USDOT 3034394
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 1XPXA48X5MD748728 | 2 | 2 | 09/25/2024 | 09/04/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 18 related authorities · joined by officer
- Authorities
- 18
- Combined power
- 31
- States
- 11
- Oldest authority
- Jan 17, 2008
- Active now
- 12
- PAUL SINGH· viewingUSDOT 26705601PU
- TRANSVERSE INCUSDOT 25248066PU
- DUBAI DEVELOPMENT GROUP CORPUSDOT 35340685PU
- PERFECT TRUCKLINES INCUSDOT 28785114PU
- JAG TRANSPORT INCUSDOT 30343942PU
- N N S CARRIER INCUSDOT 34394282PU
- STC INCORPORATEDUSDOT 23376022PU
- ROCKET TRUCK LINES INCUSDOT 35682062PU
- PAUL SINGH TRUCKING INCUSDOT 26792931PU
- PAUL SINGHUSDOT 21667021PU
- PAUL SINGHUSDOT 25061801PU
- P J LOGISTICS INCUSDOT 17284131PU
- JOSAN TRUCK LINE INCUSDOT 42434801PU
- AMERICA FIRST TRANSPORT INCUSDOT 34674551PU
- 1-MOBILE OPERATIONS OF CALIFORNIA LLCUSDOT 39719031PU
- LUCID LIMOUSINES INCUSDOT 43148540PU
- PAULY'S PARTY BUS LLCUSDOT 42226660PU
- APEX TRANSPORTUSDOT 41987680PU