SUKHDEV SINGH RIARH 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1438763USDOT 4333992Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 8 carriers)
Across all inspections on record: USDOT 1438763USDOT 3028878USDOT 3346022USDOT 4333992USDOT 2724633USDOT 2845151USDOT 3104345USDOT 2515968
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 |
|---|---|---|---|---|
| 1UYVS2539N2404202 | 5 | 6 | 07/17/2024 | 03/09/2026 |
| 1UYVS2535P6877803 | 3 | 4 | 12/02/2023 | 08/29/2025 |
| 1UYVS2539GU539610 | 3 | 3 | 04/20/2024 | 05/25/2025 |
| 1UYVS2539EU839418 | 3 | 3 | 08/20/2023 | 11/07/2024 |