2K LOGISTICS LLC 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 (7 trucks · 8 carriers)
Across all inspections on record: USDOT 1907589USDOT 2960119USDOT 658909USDOT 3139112USDOT 185732USDOT 641214USDOT 3080846USDOT 1725115
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)33
Shared w/ other carriers77
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FVXA7CG6CLBD9486 | 3 | 3 | 08/23/2023 | 07/15/2025 |
| 1JJV532D9JL064909 | 2 | 4 | 06/12/2023 | 04/06/2026 |
| 1JJV532D0NL236623 | 2 | 8 | 07/13/2023 | 02/17/2026 |
| 1FUJGLDR7BSAS0985 | 2 | 2 | 10/20/2023 | 02/05/2026 |
| 1JJV532D1JL064922 | 2 | 2 | 05/28/2024 | 05/30/2025 |
| 1UYVS2536M3177205 | 2 | 3 | 07/28/2023 | 01/22/2025 |
| 1JJV532D4GL919749 | 2 | 2 | 09/01/2023 | 02/20/2024 |