Network & Fraud · Carrier profile · USDOT 3643557
WAVES CARGO INC
FONTANA, CA 82
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 (2 trucks · 1 carriers)
Across all inspections on record: USDOT 4136825
Shares a company officer with other carriers
gurbir singh — 28 carriers: USDOT 1148344USDOT 2478809USDOT 2562197USDOT 2592007USDOT 2688706USDOT 2707456USDOT 2740898USDOT 2745614
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDV7KSKL8637 | 2 | 8 | 08/24/2023 | 09/09/2025 |
| 1UYVS2535EU806514 | 2 | 6 | 08/24/2023 | 06/26/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 28 related authorities · joined by officer
- Authorities
- 28
- Combined power
- 47
- States
- 5
- Oldest authority
- Jul 7, 2003
- Active now
- 22
- WAVES CARGO INC· viewingUSDOT 36435571PU
- STR CARTAGE LTDUSDOT 387224312PU
- 3STOP TRUCKING INCUSDOT 25920078PU
- OTL TRANSPORT INCUSDOT 34279653PU
- HARMANS TRANSPORT INCUSDOT 11483443PU
- DHILLON TRUCK LINES LLCUSDOT 39376442PU
- JET ROADWAYS LLCUSDOT 43405301PU
- GURBIR SINGHUSDOT 27408981PU
- GENERAL TRUCKLINES LLCUSDOT 32875661PU
- HOLSTEINER INCUSDOT 43695041PU
- GURBIR SINGHUSDOT 26887061PU
- SIM TRUCK INCUSDOT 45131731PU
- NEW VALLEY TOWING INCUSDOT 42886761PU
- AMADOR TRANS INCUSDOT 35358451PU
- MRG CARGO INCUSDOT 36821951PU
- TOP NOTCH CARRIER INCUSDOT 36159221PU
- TARN TARAN TRUCKLINE INCUSDOT 45582321PU
- BAL CARGO INCUSDOT 28606601PU
- G & B TRANS INCUSDOT 24788091PU
- GURBIR SINGHUSDOT 27456141PU
- KH TRANSPORT INCUSDOT 36399641PU
- GS BAJWA CARRIER INCUSDOT 37896121PU
- J & J EXPRESS INCUSDOT 25621971PU
- 1PU
- AMADOR TRANSUSDOT 35110090PU
- GURBIR SINGHUSDOT 27074560PU
- GURBIR SINGHUSDOT 35211840PU
- GURBIR SINGHUSDOT 33407380PU
Affiliated entities· hover to preview