PREET & M CONSTRUCTION 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.
Reincarnated carrier — prior authority was revoked
FMCSA links this carrier to a previously revoked authority: USDOT 3309261. Reincarnation is a primary chameleon-carrier pattern.
Named as the prior authority of newer carriers
1 carrier list this USDOT as their revoked predecessor: USDOT 3309261.
Shares a company officer with other carriers
dalip singh — 11 carriers: USDOT 1407698USDOT 1633686USDOT 2704454USDOT 3153855USDOT 3174558USDOT 3721055USDOT 3967320USDOT 4283040
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 11 related authorities · joined by officer
- Authorities
- 11
- Combined power
- 11
- States
- 4
- Oldest authority
- Aug 19, 2005
- Active now
- 5
- PREET & M CONSTRUCTION INC· viewingUSDOT 33092611PU
- D & A CARRIER INCUSDOT 27044541PU
- T K TRUCKING LINE INCUSDOT 14076981PU
- KINGDOM CARGO INCUSDOT 42830401PU
- DALIP SINGHUSDOT 31745581PU
- SARAI TRUCKLINE INCUSDOT 31538551PU
- P C TRUCK KING INCUSDOT 39673201PU
- DALIP SINGHUSDOT 16336861PU
- SIMAR TRUCKING INCUSDOT 43635411PU
- PKM TRANSPORT LLCUSDOT 37210551PU
- PABYAL TRUCKLINES LLCUSDOT 43575591PU
Affiliated entities· hover to preview