SODI 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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1210141USDOT 3324330Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 7 carriers)
Across all inspections on record: USDOT 1210141USDOT 1213088USDOT 3227541USDOT 3363337USDOT 2576542USDOT 3547598USDOT 3324330
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1JJV532D4LL174186 | 5 | 11 | 11/09/2023 | 05/13/2026 |
| 1JJV532D7KL115762 | 4 | 7 | 09/28/2023 | 04/22/2026 |
| 1JJV532D2KL116057 | 3 | 6 | 12/20/2023 | 04/07/2026 |
| 1JJV532D5DL766634 | 2 | 4 | 02/27/2024 | 10/15/2025 |