CARGO KDND LLC 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.
Last 12 months: 10 trucks also ran under 14 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4222750USDOT 4359598USDOT 4393014USDOT 3499697USDOT 4065342USDOT 4217072USDOT 3451752USDOT 3933541Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 16 carriers)
Across all inspections on record: USDOT 3499697USDOT 4065342USDOT 4217072USDOT 3923661USDOT 3938778USDOT 4166842USDOT 3848024USDOT 4202307
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1515
Observed (24 mo)99
Shared w/ other carriers1010
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 |
|---|---|---|---|---|
| 1DW1A5328TBC18740 | 4 | 5 | 02/04/2026 | 04/01/2026 |
| 3AKJGLD52GSGY9233 | 4 | 5 | 06/16/2023 | 03/12/2026 |
| 3H3V532K8PS062422 | 3 | 3 | 07/16/2024 | 05/26/2026 |
| 3AKJHHDR6LSLH1745 | 3 | 3 | 02/11/2025 | 04/03/2026 |
| 3AKJGLDR3HSJJ9954 | 3 | 4 | 07/11/2024 | 04/01/2026 |
| 3AKJHHDR1LSLJ7712 | 2 | 3 | 09/01/2025 | 02/26/2026 |
| 3H3V532KXSS077030 | 2 | 2 | 04/09/2025 | 02/26/2026 |
| 2DM42JA47SS213177 | 2 | 2 | 07/31/2025 | 02/25/2026 |
| 3AKJHHDR9MSMU1468 | 2 | 6 | 03/27/2024 | 02/25/2026 |
| 3AKJHHDR0LSLP9408 | 2 | 4 | 07/23/2025 | 01/30/2026 |