Network & Fraud · Carrier profile · USDOT 3525020
TRANSGOLD FREIGHTWAYS LTD
DELTA, BC 50
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 (3 trucks · 2 carriers)
Across all inspections on record: USDOT 355369USDOT 245330
Shares a company officer with other carriers
sandeep kaler — 2 carriers: USDOT 1057255
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 4V4NC9EH0NN320580 | 2 | 6 | 03/23/2024 | 03/09/2026 |
| 3H3V532C2HT920018 | 2 | 2 | 01/03/2024 | 08/08/2024 |
| 3H3V532C2HT124238 | 2 | 2 | 06/20/2023 | 09/21/2023 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 14
- States
- 1
- Oldest authority
- Sep 27, 2002
- Active now
- 2
- TRANSGOLD FREIGHTWAYS LTD· viewingUSDOT 35250202PU
- PRODUCT LINE HOLDINGS AND LOGISTICS LTDUSDOT 105725512PU
Affiliated entities· hover to preview