Network & Fraud · Carrier profile · USDOT 3539695

K P LOGISTICS LLC

ARCADIA, CA 100

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.

Last 12 months: 3 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2205212USDOT 3539692Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 6 carriers)
Across all inspections on record: USDOT 2205212USDOT 3587021USDOT 3539692USDOT 3955458USDOT 2372592USDOT 3514228

Shares a company officer with other carriers

gary perez — 2 carriers: USDOT 2979225

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)3
Shared w/ other carriers6

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3H3V532K2RS2590553309/17/202405/09/2026
3HSDZAPR8JN2031712412/22/202505/09/2026
1JJV532W55L9329592212/07/202304/20/2026
3HSDZAPR3MN3264282503/01/202504/20/2026
1GRAA06276D4176792312/22/202504/02/2026
1UYVS25386G9634542209/03/202411/25/2025

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
Feb 27, 2017
Active now
2
  • K P LOGISTICS LLC· viewingUSDOT 3539695
    3PU
  • GARY PEREZUSDOT 2979225
    1PU

Affiliated entities· hover to preview

GARY PEREZ