K-LINE LOGISTICS 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 · 4 carriers)
Across all inspections on record: USDOT 996895USDOT 1545940USDOT 53773USDOT 4052706
Shares a registration email domain with other carriers
@pfmoon.com — 3 carriers: USDOT 279371USDOT 1202817
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)66
Shared w/ other carriers44
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYVS2539DG500817 | 2 | 3 | 01/12/2024 | 12/16/2025 |
| 3ALXA7009GDGX9473 | 2 | 6 | 06/13/2023 | 12/16/2025 |
| 1XPBD49X1KD616112 | 2 | 5 | 11/14/2023 | 07/08/2025 |
| 4V4NC9EH4FN179336 | 2 | 2 | 02/29/2024 | 05/05/2025 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain
- Authorities
- 3
- Combined power
- 8
- States
- 2
- Oldest authority
- Sep 29, 1986
- Active now
- 2
- K-LINE LOGISTICS LLC· viewingUSDOT 29236297PU
- P F MOON CO INCUSDOT 2793711PU
- SCOTT KNOWLESUSDOT 12028170PU
Affiliated entities· hover to preview