WATRANA XPRESS INC Affiliated Carriers & 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 (2 trucks · 4 carriers)
Across all inspections on record: USDOT 3099310USDOT 3401950USDOT 4082054USDOT 3792262
Shares a company officer with other carriers
nikhil kumar — 4 carriers: USDOT 1970807USDOT 3157166USDOT 4338247
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 |
|---|---|---|---|---|
| 3H3V532C5KR954300 | 4 | 4 | 05/13/2024 | 12/14/2025 |
| 1UYVS2538L7990309 | 2 | 4 | 01/25/2025 | 03/22/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 6
- States
- 4
- Oldest authority
- Nov 30, 2009
- Active now
- 4
- WATRANA XPRESS INC· viewingUSDOT 34376711PU
- ACTION SEPTIC PRO LLCUSDOT 19708073PU
- NIKHIL LOGISTICS INCUSDOT 43382471PU
- SUPER KING INCUSDOT 31571661PU
Affiliated entities· hover to preview