TALWINDER KAUR 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 2357248USDOT 3851054
Shares a company officer with other carriers
sukhminder singh — 19 carriers: USDOT 1294924USDOT 1560822USDOT 1987009USDOT 2198195USDOT 2448399USDOT 2496610USDOT 2543502USDOT 2550310
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 |
|---|---|---|---|---|
| 1UYVS2530M2208048 | 3 | 5 | 06/20/2023 | 03/03/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 19 related authorities · joined by officer
- Authorities
- 19
- Combined power
- 102
- States
- 8
- Oldest authority
- Oct 13, 2004
- Active now
- 12
- TALWINDER KAUR· viewingUSDOT 21425491PU
- 2004420 ONTARIO INCUSDOT 309623151PU
- GSR EXPRESS INCUSDOT 312646327PU
- SUKHMINDER SINGHUSDOT 25850376PU
- MIDWEST LOGISTICS LLCUSDOT 25503104PU
- HR LOGISTICS INCUSDOT 36624352PU
- TEGH TRANSPORTATION INCUSDOT 31051172PU
- THIND LOGISTICS LLCUSDOT 21981952PU
- SUKH EXPRESS INCUSDOT 32218771PU
- ROAD WARRIORS FREIGHT INCUSDOT 35480291PU
- DHANJAL TRANSPORT INCUSDOT 36548661PU
- SS GILL TRUCKING INCUSDOT 39216801PU
- TRANSPORT BRIGHT INCUSDOT 25435021PU
- JAS TRANSPORTATION LLCUSDOT 24483991PU
- PENNYS TRUCKING LLCUSDOT 24966101PU
- GSR BROKERAGE INCUSDOT 34029850PU
- SUKHMINDER SINGHUSDOT 19870090PU
- SUKHMINDER SINGHUSDOT 12949240PU
- SUKHMINDER SINGHUSDOT 15608220PU
Affiliated entities· hover to preview