HKMA 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.
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 (4 trucks · 8 carriers)
Across all inspections on record: USDOT 4029446USDOT 4125315USDOT 4194258USDOT 4235051USDOT 4467767USDOT 3427806USDOT 3875296USDOT 4364501
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
Shared w/ other carriers44
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FUJA6CK65LN07355 | 6 | 10 | 07/27/2023 | 02/18/2026 |
| 48XFF3921N1015736 | 5 | 6 | 08/31/2023 | 02/05/2026 |
| 2FUYDWEB8VA851441 | 2 | 7 | 09/27/2023 | 04/15/2026 |
| 4B9BKDJ21MH054415 | 2 | 7 | 02/13/2025 | 02/02/2026 |