10/02/2026
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They Bought Legit Trucking Companies. Then The Cargo Disappeared.
From March 2024 through June 2025, a cargo theft operation used legitimate trucking companies to obtain real shipping contracts for high-value freight. Once the loads were picked up, prosecutors said the cargo was stolen instead of being delivered to its intended destination.
The scheme targeted televisions, laptops, appliances, vacuums, LED lights, solar panels, shoes, tires and other merchandise.
Prosecutors estimated the losses at at least $2 million.
Investigators said members of the operation purchased established trucking companies or fraudulently used legitimate carriers so they could bid on authentic freight contracts and appear trustworthy to shippers and freight brokers.
In March 2024, 28-year-old Arshpreet Singh purchased Z&F Transportation LLC, an established Texas trucking company, for around $22,000.
Later that month, a co-conspirator operating under the company’s name picked up a load of televisions in Fontana, California.
The shipment was supposed to be delivered to Florida.
It never arrived.
In May 2024, co-conspirators purchased another carrier, Skyways Trucking LLC.
Prosecutors said the company was then used to obtain and steal shipments containing laptops, televisions, solar panels and other merchandise.
Some of the loads were booked through legitimate freight brokers, including Uber Freight.
The drivers would pick up the cargo under valid shipping contracts and then fail to deliver it to the agreed destination.
The thefts were tied to locations across Southern California, including Fontana, Vernon, Santa Fe Springs, Perris, City of Industry, Long Beach, Compton, Commerce, Pico Rivera, Chino and Moreno Valley, as well as Grand Prairie, Texas.
On September 29, 2026, after a seven-day federal trial in Los Angeles, a jury found 28-year-old Arshpreet Singh and 31-year-old Vikramjeet Singh guilty of conspiracy to commit theft from interstate or foreign shipments.
Arshpreet was also convicted of conspiracy to commit wire fraud.
Vikramjeet was acquitted of the wire fraud conspiracy charge.
Arshpreet faces up to 20 years in federal prison.
Vikramjeet faces up to five years.
Both are scheduled to be sentenced on January 20, 2027.
— Illicit Deeds | Criminal Case Coverage