KLK1 LOGISTICS GROUP LLC 100

K1 LOGISTICS GROUP 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: 6 trucks also ran under 10 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3220314USDOT 3595073USDOT 3960629USDOT 4434990USDOT 3499002USDOT 4291635USDOT 925129USDOT 3478581Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 11 carriers)
Across all inspections on record: USDOT 3220314USDOT 3320721USDOT 3960629USDOT 3499002USDOT 4291635USDOT 57029USDOT 2793675USDOT 94739

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)8
Observed (24 mo)6
Shared w/ other carriers8

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3H3V532K4SS0768444407/12/202512/08/2025
1GRAA0621KK1624193312/03/202503/25/2026
4V4WC9EH9MN2773612311/20/202405/19/2026
1DW1A5327TSC089272210/20/202504/06/2026
4V4WC9EH5KN2345702306/13/202304/06/2026
3H3V532K3RS3149842203/12/202503/17/2026
4V4WC9EG6LN2500262205/24/202407/21/2025
3AKJGLD53FSGH14292212/05/202304/10/2025