Network & Fraud · Carrier profile · USDOT 2931308
K&I LOGISTICS LLC
COLUMBUS, OH 50
Network & Fraud
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 (3 trucks · 7 carriers)
Across all inspections on record: USDOT 3487141USDOT 3662626USDOT 4286701USDOT 3343444USDOT 3907327USDOT 4109454USDOT 3655230
Shares a company officer with other carriers
arafad awad — 2 carriers: USDOT 3231456
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532C9LR444923 | 4 | 4 | 03/19/2024 | 11/06/2025 |
| 3H3V532K8PS029369 | 4 | 4 | 11/01/2023 | 06/22/2025 |
| 1FUJGLD59GLGR0388 | 2 | 3 | 12/13/2023 | 11/06/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 4
- States
- 2
- Oldest authority
- Sep 22, 2016
- Active now
- 2
- K&I LOGISTICS LLC· viewingUSDOT 29313081PU
- A WORLD LOGISTICS INCUSDOT 32314563PU
Affiliated entities· hover to preview