K&C 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.
Last 12 months: 3 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 134697USDOT 2154826USDOT 4344848Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 12 carriers)
Across all inspections on record: USDOT 3210611USDOT 3709147USDOT 4039719USDOT 4015916USDOT 4344848USDOT 3950654USDOT 4195783USDOT 727789
Shares a company officer with other carriers
kadir koch — 3 carriers: USDOT 1866330USDOT 4015916
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)99
Shared w/ other carriers1313
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 |
|---|---|---|---|---|
| 3AKGGLD53GSGC5501 | 4 | 10 | 04/16/2024 | 07/23/2025 |
| 1JJV532W59L249939 | 3 | 4 | 03/15/2024 | 05/06/2026 |
| 1JJV532W98L107429 | 3 | 5 | 06/21/2023 | 04/13/2026 |
| 1JJV532W79L250509 | 3 | 6 | 10/10/2023 | 03/22/2026 |
| 1JJV532W78L107736 | 3 | 8 | 11/07/2023 | 03/15/2026 |
| 1JJV532W24L885257 | 3 | 3 | 11/15/2023 | 10/01/2025 |
| 1XKYD49X4MJ435025 | 2 | 7 | 08/14/2023 | 04/24/2026 |
| 4V4NC9EH4HN984000 | 2 | 14 | 10/18/2023 | 03/24/2026 |
| 1JJV532W88L106918 | 2 | 6 | 12/13/2023 | 03/11/2026 |
| 3AKGGLD56GSGY2618 | 2 | 13 | 10/10/2023 | 01/26/2026 |
| 3H3V532C1KR210032 | 2 | 6 | 08/01/2024 | 01/26/2026 |
| 1XKYD49X2MJ435055 | 2 | 7 | 03/20/2024 | 11/20/2025 |
| 3AKJGLBGXGSGT7921 | 2 | 6 | 12/15/2023 | 11/17/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 7
- States
- 2
- Oldest authority
- Mar 18, 2009
- Active now
- 3
- K&C LOGISTICS LLC· viewingUSDOT 24113994PU
- SUBURBAN LOGISTICS INCUSDOT 40159162PU
- KADIR TRANSPORT LLCUSDOT 18663301PU
Affiliated entities· hover to preview