Network & Fraud · Carrier profile · USDOT 3919041

SHAAN LOGISTICS INC

PHILADELPHIA, PA 86

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.

Last 12 months: 6 trucks also ran under 4 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3780001USDOT 4083461USDOT 2870273USDOT 3063956Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 9 carriers)
Across all inspections on record: USDOT 1766792USDOT 2524985USDOT 3063956USDOT 2800187USDOT 2870273USDOT 4083461USDOT 3808027USDOT 3706

Shares a company officer with other carriers

paviter singh — 13 carriers: USDOT 1791958USDOT 2059010USDOT 2139800USDOT 2189354USDOT 2870273USDOT 3017708USDOT 3255333USDOT 3314499

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)10
Observed (24 mo)7
Shared w/ other carriers12

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1JJV532D4HL9473264508/26/202404/29/2026
1UYVS253XN76261054408/27/202310/09/2025
1UYVS2534P37678894507/21/202307/30/2025
1GRAA0621GD4639322407/13/202306/10/2026
3AKJHHDR3PSMY66532508/13/202406/01/2026
1JJV532DXNL2993562403/20/202505/07/2026
1GRAP0621FB7063112308/18/202504/10/2026
3AKJHHDR6PSLK42392708/27/202303/27/2026
1UYVS2531FP2544762401/03/202403/10/2026
3AKJHHDR5PSLK32892409/01/202301/27/2026
3AKJHHDR0NSNB15342406/15/202403/20/2025
3H3V532K4PS0652192410/26/202312/29/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 13 related authorities · joined by officer

Authorities
13
Combined power
33
States
5
Oldest authority
Jul 15, 2008
Active now
8

Affiliated entities· hover to preview

C1 LOGISTICS INCMALWA LOGISTICS LLCGENTLEMAN EXPRESS LLCPUNJABI BOYS TRANSPORT INCSIMRAN TRANSPORT INCXCEL LOGISOLUTIONS INCWESTERN FREIGHT CARGO INCJDM TRANS LLC