K2 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: 4 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1450973USDOT 4408342USDOT 500896USDOT 831156USDOT 1091406Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (17 trucks · 15 carriers)
Across all inspections on record: USDOT 1450973USDOT 4182979USDOT 4408342USDOT 500896USDOT 839093USDOT 3001235USDOT 3996567USDOT 2118344
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1111
Observed (24 mo)1616
Shared w/ other carriers1717
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 |
|---|---|---|---|---|
| 1TDH50020GB151618 | 4 | 6 | 10/01/2024 | 02/16/2026 |
| 1XKAD49X7EJ400966 | 3 | 3 | 07/29/2025 | 10/08/2025 |
| 1XKTD69X0XJ794477 | 3 | 5 | 11/03/2023 | 06/24/2024 |
| 1XP5DB9X72D575454 | 2 | 6 | 10/27/2023 | 06/08/2026 |
| 1XP5DB9X47D733191 | 2 | 5 | 06/14/2023 | 05/08/2026 |
| 1XP5DB9X26N638010 | 2 | 4 | 06/25/2024 | 04/27/2026 |
| 1TDH43022HB154977 | 2 | 2 | 08/15/2024 | 01/05/2026 |
| 1TDH42224LB165205 | 2 | 2 | 06/17/2024 | 12/03/2025 |
| 1XKWD49X6GR118666 | 2 | 3 | 06/17/2024 | 12/03/2025 |
| 1XPBDP9X8GD341217 | 2 | 4 | 09/08/2023 | 09/05/2025 |
| 1TDH43027DB136078 | 2 | 3 | 09/25/2024 | 09/05/2025 |
| 1TDH42225EB144012 | 2 | 2 | 08/16/2024 | 07/23/2025 |
| 3HSLGAPRXLN812881 | 2 | 4 | 12/19/2023 | 01/14/2025 |
| 1XP5DR9X8VN415395 | 2 | 2 | 02/07/2024 | 08/16/2024 |
| 1XPVDP9X0ED226203 | 2 | 2 | 10/27/2023 | 07/08/2024 |
| 1TDH42222BB127616 | 2 | 2 | 03/13/2024 | 07/08/2024 |
| 1T92C4726R0007072 | 2 | 2 | 12/19/2023 | 04/03/2024 |