SIMRAN SINGH Affiliated Carriers & 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 1752707Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Shares a company officer with other carriers
simran singh — 10 carriers: USDOT 2323600USDOT 2961239USDOT 3342193USDOT 3668601USDOT 3703665USDOT 4097065USDOT 4120022USDOT 4363535
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 |
|---|---|---|---|---|
| 1JJV532BXJL048927 | 2 | 5 | 03/22/2024 | 03/12/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 10 related authorities · joined by officer
- Authorities
- 10
- Combined power
- 44
- States
- 4
- Oldest authority
- Dec 21, 2004
- Active now
- 6
- SIMRAN SINGH· viewingUSDOT 13145731PU
- R2 CARGO LLCUSDOT 436353516PU
- SIMRAN SINGHUSDOT 296123910PU
- ARORA TRUCK LINES INCUSDOT 366860110PU
- LIGHT WAY LOGISTICS INCUSDOT 40970653PU
- STRIVE EXPRESS INCUSDOT 44704041PU
- PLATINUM ROADLINES INCUSDOT 33421931PU
- HARLEQUIN DESIGN NEW YORK INCUSDOT 41200221PU
- BABA EXPRESS LLCUSDOT 23236001PU
- FREIGHT EXPRESS LOGISTICS INCUSDOT 37036650PU