SUJENDRA 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 2790219Some 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 118022USDOT 2840435USDOT 3272480USDOT 3041600USDOT 3403724USDOT 2915395USDOT 2790219
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
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 |
|---|---|---|---|---|
| 3H3C402K3PJ464024 | 4 | 5 | 10/09/2023 | 05/04/2026 |
| 3H3C402K2PJ464001 | 3 | 3 | 03/28/2024 | 04/29/2025 |
| 3H3C402K3NJ845031 | 2 | 2 | 10/27/2023 | 05/27/2026 |
| 3H3C402K4PJ464016 | 2 | 2 | 09/15/2025 | 05/07/2026 |