Network & Fraud · Carrier profile · USDOT 3834483

VIRK LOGISTICS INC

INDIANAPOLIS, IN 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: 2 trucks 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 3629169Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 8 carriers)
Across all inspections on record: USDOT 3439503USDOT 4158510USDOT 4446102USDOT 3558128USDOT 3629169USDOT 3099827USDOT 4425689USDOT 3912140

Shares a company officer with other carriers

joga singh — 36 carriers: USDOT 1188521USDOT 1270121USDOT 1469910USDOT 1542463USDOT 1662836USDOT 1951115USDOT 1964441USDOT 2149521

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)4
Shared w/ other carriers5

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

VINCarriersInspectionsFirst seenLast seen
527SR5325NL02716746Sep 15, 2023Apr 17, 2026
1GR1A0624PB514271312Jul 13, 2023Apr 10, 2026
527SR5324KL01490733Jul 14, 2023Feb 17, 2026
1XKYD49X2NJ485875310Feb 23, 2024Feb 11, 2026
1FUJHHDR4KLKH848824Jun 21, 2023Aug 25, 2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 36 related authorities · joined by officer

Authorities
36
Combined power
63
States
7
Oldest authority
Nov 20, 2003
Active now
21

Affiliated entities· hover to preview

1438645 ONTARIO INCCHAHAL TRUCKING INCPSK GOLDEN STATE INCJOGA SINGH1793710 ONTARIO INCSGS TRANS INCJASSTAJ CARGO INCBROTHERS CARGO TRANSPORT LLC