SUMIT KUMAR 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 · 3 carriers)
Across all inspections on record: USDOT 2265911USDOT 2824760USDOT 3788422
Shares a company officer with other carriers
sumit kumar — 22 carriers: USDOT 3088058USDOT 3399891USDOT 3475118USDOT 3496595USDOT 3519813USDOT 3559294USDOT 3725296USDOT 3729110
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYVS2538N2508907 | 4 | 6 | 12/21/2023 | 07/23/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 22 related authorities · joined by officer
- Authorities
- 22
- Combined power
- 83
- States
- 4
- Oldest authority
- Jan 19, 2018
- Active now
- 14
- SUMIT KUMAR· viewingUSDOT 34666781PU
- 1982635 ALBERTA LTDUSDOT 308805848PU
- SURINDER TRUCKING LLCUSDOT 34751187PU
- KARSA TRUCKING INCUSDOT 35592945PU
- SEHRAWAT TRANSPORT INCUSDOT 42528703PU
- BATTAN EXPRESS INCUSDOT 37624152PU
- DHULL BROS TRANSPORT INCUSDOT 44323522PU
- KAIMLA TRANSPORT INCUSDOT 37291102PU
- RAPID RESPONSE TRANS INCUSDOT 35198132PU
- PUNIA TRANS CARGOUSDOT 38624231PU
- KANWAL TRUCKLINE INCUSDOT 45551581PU
- PICK N GO TRUCKING INCUSDOT 41905721PU
- SAI TRANSPORT INCUSDOT 33998911PU
- PADHA BROS TRANSPORT INCUSDOT 44481961PU
- 2658572 ALBERTA LTDUSDOT 44970701PU
- HEART KING TRUCKING INCUSDOT 38333781PU
- MITTAL EXPRESS INCUSDOT 34965951PU
- KASHVER TRUCKING INCUSDOT 40938751PU
- DRIVE EXPERT CORPUSDOT 42057141PU
- HR ROR TRUCKLINE INCUSDOT 39806981PU
- FREIGHT POWER LTDUSDOT 37252960PU
- ARS FREIGHT LTDUSDOT 42289990PU