TTTHABAL TRANS INC 100

THABAL TRANS INC 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: 4 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2319117USDOT 3769671USDOT 4238908Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 8 carriers)
Across all inspections on record: USDOT 2319117USDOT 2372010USDOT 2892559USDOT 3769671USDOT 3253351USDOT 4311024USDOT 4320784USDOT 2014604

Shares a company officer with other carriers

harpreet singh — 508 carriers: USDOT 762525USDOT 823487USDOT 1161101USDOT 1207171USDOT 1238468USDOT 1270054USDOT 1270272USDOT 1274351

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers5

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1UYVS2535K26413145809/08/202306/05/2026
1GRAA0621KW1408174609/29/202303/10/2026
1UYVS2531J62126322708/20/202503/24/2026
1UYVS2539K25988072807/27/202502/27/2026
3AKJHHDR4NSNE37882705/03/202402/02/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 508 related authorities · joined by officer

Authorities
508
Combined power
947
States
28
Oldest authority
Jul 31, 1998
Active now
314

Affiliated entities· hover to preview

AFFORDABLE ROADSIDE SERVICESPYDER LOGISTICS INCSANDHU BROS TRUCK LINES INCON THE WAY TRANS INCHARPREET SINGHX TRANSPORT INCDULAT TRANS INCALPHA SHIPPING LLC