SANDEEP 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 3100369Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 3436373USDOT 3484290USDOT 925129USDOT 3100369
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)44
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 527SR5320PL029315 | 3 | 7 | 06/16/2023 | 02/07/2026 |
| 3AKJHHDR8MSMK7741 | 2 | 5 | 03/03/2025 | 02/11/2026 |
| 527SR5320PL029458 | 2 | 3 | 11/19/2024 | 02/09/2026 |