Network & Fraud · Carrier profile · USDOT 3891507

RAPTOR LOGISTICS INC

INDIANAPOLIS, IN 82

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.

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 (3 trucks · 3 carriers)
Across all inspections on record: USDOT 2491040USDOT 3500574USDOT 3706

Shares a company officer with other carriers

preet singh malhi — 3 carriers: USDOT 4085445USDOT 4415419

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)4
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
1UYVS2539GU4130362202/29/202404/27/2026
1JJV532D2KL1445682209/22/202304/16/2026
1UYVS2530GM4104282210/23/202311/10/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
5
States
2
Oldest authority
May 27, 2022
Active now
3
  • RAPTOR LOGISTICS INC· viewingUSDOT 3891507
    3PU
  • ONTRUX INCUSDOT 4085445
    1PU
  • EDGEX INCUSDOT 4415419
    1PU

Affiliated entities· hover to preview

ONTRUX INCEDGEX INC