TURNA LOGISTIC LLC 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 (4 trucks · 7 carriers)
Across all inspections on record: USDOT 2567546USDOT 3564765USDOT 3762626USDOT 3778603USDOT 4022814USDOT 2897825USDOT 4029754
Shares a company officer with other carriers
anmoldeep singh — 14 carriers: USDOT 2893375USDOT 3202768USDOT 3499953USDOT 3736633USDOT 3869486USDOT 4073987USDOT 4093212USDOT 4185158
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1JJV532D1EL794853 | 6 | 11 | 12/05/2023 | 04/29/2026 |
| 1GR1P0626LJ177696 | 4 | 7 | 09/08/2023 | 05/17/2024 |
| 3AKJHHDR2KSKJ0408 | 3 | 19 | 10/04/2023 | 02/22/2026 |
| 3AKJHHDR7KSKJ0047 | 2 | 17 | 07/11/2023 | 09/04/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 14 related authorities · joined by officer
- Authorities
- 14
- Combined power
- 14
- States
- 4
- Oldest authority
- May 23, 2016
- Active now
- 7
- TURNA LOGISTIC LLC· viewingUSDOT 34981451PU
- ANMOL FREIGHTLINE INCUSDOT 38694862PU
- GHALIB TRUCKING INCUSDOT 34999532PU
- LUBANA EXPRESS INCUSDOT 42576372PU
- A S BAJWA INCUSDOT 28933751PU
- IAS VIRK TRANS INCUSDOT 45019381PU
- LOADHAULERS INCUSDOT 42675701PU
- ASH TRANSPORT INCUSDOT 40932121PU
- A&J TRUCK LINES INCUSDOT 41851581PU
- JWD GLOBAL INCUSDOT 44734441PU
- SINGH TRUCKER INCUSDOT 40739871PU
- 15345057 CANADA INCUSDOT 43445420PU
- ANMOLDEEP SINGHUSDOT 32027680PU
- DIAMOND DREAMS LOGISTICS INCUSDOT 37366330PU
Affiliated entities· hover to preview