TLTHANDI LOGISTIC INC 50

THANDI LOGISTIC 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.

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 (3 trucks · 6 carriers)
Across all inspections on record: USDOT 172279USDOT 3455706USDOT 4120372USDOT 2907843USDOT 3199792USDOT 3161167

Shares a company officer with other carriers

pardeep singh — 135 carriers: USDOT 785607USDOT 1120395USDOT 1362271USDOT 1566080USDOT 1580662USDOT 1584550USDOT 1589766USDOT 1826083

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

VINCarriersInspectionsFirst seenLast seen
3H3V532C2KT9460304406/22/202304/12/2025
3H3V532C3KT9460703401/11/202410/15/2025
1JJV532W28L1368363406/12/202312/19/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 135 related authorities · joined by officer

Authorities
135
Combined power
507
States
20
Oldest authority
Dec 11, 1998
Active now
85

Affiliated entities· hover to preview

RAJ TRANSPORT INCHSD TRUCKING INCLASHER EXPRESS INCTRULOAD TRANSPORTATION SERVICES LTDCKS TRANSPORT INCSP LOGISTICS SERVICE LLCVAP LOGISTICSSP TRANSPORTATION SERVICE LLC