SUKHDEV GREWAL 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (1 truck · 2 carriers)
Across all inspections on record: USDOT 1426381USDOT 2993350
Shares a company officer with other carriers
sukhdev grewal — 4 carriers: USDOT 1167916USDOT 2968501USDOT 3183506
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 |
|---|---|---|---|---|
| 3H3C402K4PJ491636 | 3 | 3 | 10/17/2023 | 09/06/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 4
- States
- 2
- Oldest authority
- Sep 12, 2003
- Active now
- 2
- SUKHDEV GREWAL· viewingUSDOT 27505601PU
- SUKHDEV GREWALUSDOT 29685011PU
- SUKHDEV GREWALUSDOT 31835061PU
- 888756 ONTARIO INCUSDOT 11679161PU
Affiliated entities· hover to preview