Carrier profile · USDOT 3930483 · MC-1456618 · Updated Jun 13, 2026
Tiwana Logistics Inc
1 power unitavg 7.3 yrRegional · 3 statesJURUPA VALLEY, CA50/100
CARRIER ACTIVEMC-1456618 ACTIVEHAZMAT
Network & Fraud
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 (2 trucks · 1 carriers)
Across all inspections on record: USDOT 2043622
Shares a company officer with other carriers
harnoor singh — 4 carriers: USDOT 3440638USDOT 4130214USDOT 4228844
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers22
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GRAA0626DW700270View sourced platform decode | 2 | 7 | Jul 8, 2023 | Jan 17, 2026 |
| 1JJV532B0NL317507View sourced platform decode | 2 | 11 | Feb 25, 2024 | Sep 2, 2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 8
- States
- 3
- Oldest authority
- Jun 15, 2020
- Active now
- 3
- TIWANA LOGISTICS INC· viewingUSDOT 39304831PU
- ANVIL TRANSPORT INCUSDOT 34406385PU
- ONE EIGHT LTDUSDOT 42288441PU
- 2772541 ONTARIO INCUSDOT 41302141PU
Affiliated entities· hover to preview