SINGHLOGISTIC LLC 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 3955357Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 8 carriers)
Across all inspections on record: USDOT 1171316USDOT 3955357USDOT 3936920USDOT 1598342USDOT 241411USDOT 3540500USDOT 515580USDOT 4109757
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1616
Observed (24 mo)1515
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 4V4NC9EJ3PN615436 | 3 | 8 | 08/16/2023 | 05/19/2026 |
| 1XKYD49X4KJ221097 | 2 | 7 | 05/08/2024 | 05/21/2026 |
| 1GR1A0620NB409868 | 2 | 6 | 10/23/2024 | 05/21/2026 |
| 1FUJGLDR2JLHX2683 | 2 | 3 | 10/10/2024 | 05/18/2026 |
| 3AKJHHDR3LSLL1174 | 2 | 9 | 02/13/2024 | 02/24/2026 |
| 1GR1A0629NB409870 | 2 | 3 | 04/25/2024 | 01/19/2026 |
| 3AKJHHDR6LSLM9569 | 2 | 3 | 04/25/2024 | 01/19/2026 |
| 1UYVS2534M3254783 | 2 | 2 | 11/15/2023 | 09/09/2025 |
| 1JJV532D4RL461147 | 2 | 4 | 07/10/2024 | 06/03/2025 |