WTWHITESTONE TRANS INC 71

WHITESTONE TRANS INC 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.

Reincarnated carrier — prior authority was revoked

FMCSA links this carrier to a previously revoked authority: USDOT 3134783. Reincarnation is a primary chameleon-carrier pattern.

Named as the prior authority of newer carriers

1 carrier list this USDOT as their revoked predecessor: USDOT 3134783.

Shares a company officer with other carriers

lakhwinder singh — 151 carriers: USDOT 1120128USDOT 1233891USDOT 1431476USDOT 1437027USDOT 1535112USDOT 1596741USDOT 1609349USDOT 1678158

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)4

Registered and roadside-observed capacity are broadly consistent.

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 151 related authorities · joined by officer

Authorities
151
Combined power
239
States
18
Oldest authority
Apr 17, 2003
Active now
91

Affiliated entities· hover to preview

LANDWAYS TRANSPORT INCLUCKY TRANSPORT LLCS K G TRUCKING INCJORA TRANSPORT LLCEASTMAN LOGISTICS LTDJD & SONS LOGISTICSPUNJAB CARRIERS INCSMALSAR ENTERPRISES INC