SESYNDICATE EXPRESS LLC 94

SYNDICATE EXPRESS LLC 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 1769704Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 8 carriers)
Across all inspections on record: USDOT 3314718USDOT 3414326USDOT 4462539USDOT 1769704USDOT 1968287USDOT 3263927USDOT 3522923USDOT 3503814

Shares a company officer with other carriers

amandeep singh — 387 carriers: USDOT 1059301USDOT 1197433USDOT 1347440USDOT 1399255USDOT 1468220USDOT 1535215USDOT 1549506USDOT 1592183

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)2
Shared w/ other carriers6

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1JJV532D1GL9137464507/27/202303/29/2026
1GRAA0621KW15743841103/26/202403/12/2026
1JJV532D1KL1357162311/30/202306/03/2026
1GR1P0625LT15849521011/20/202308/07/2025
1UYVS2536N35126092508/04/202304/30/2025
3AKJHHDR4LSKY47372406/14/202302/27/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 387 related authorities · joined by officer

Authorities
387
Combined power
1,096
States
26
Oldest authority
Oct 4, 2002
Active now
242

Affiliated entities· hover to preview

8344795 CANADA INCBESTLINE LOGISTICS LIMITEDDIESEL TRANSPORT INCGOLD STAR EXPRESS LLCAPPLE FREIGHT INCUNITED TRANS LLCSINGH INTERSTATE LLCJFK TRANS