Network & Fraud · Carrier profile · USDOT 3990270

VALOR LOGISTICS LTD

BRAMPTON, ON 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.

Last 12 months: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3797634Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a registration email domain with other carriers

@smartruckingservices.com — 227 carriers: USDOT 723877USDOT 1448120USDOT 1776283USDOT 2041877USDOT 2042749USDOT 2065409USDOT 2162660USDOT 2340328

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 carriers1

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1JJV532B6LL1702832308/09/202310/12/2025

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 734 related authorities · joined by email domain + officer

Authorities
734
Combined power
1,275
States
31
Oldest authority
Jan 9, 1998
Active now
340

Affiliated entities· hover to preview

AFFORDABLE ROADSIDE SERVICESPYDER LOGISTICS INCSANDHU BROS TRUCK LINES INCON THE WAY TRANS INCX TRANSPORT INCHARPREET SINGHSPEEDWAY TRANS EXPRESS INCDULAT TRANS INC