K2 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 (5 trucks · 4 carriers)
Across all inspections on record: USDOT 3102238USDOT 1969173USDOT 1357036USDOT 178538
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)11
Shared w/ other carriers55
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EHXFN923022 | 2 | 6 | 08/30/2023 | 08/06/2025 |
| 1E1H5Y283PR079713 | 2 | 4 | 09/13/2023 | 08/01/2025 |
| 1E1H5Y283LR071475 | 2 | 2 | 07/29/2024 | 02/27/2025 |
| 1E1H5Y289LR071500 | 2 | 2 | 08/30/2023 | 07/23/2024 |
| 7KYFB4828LED20042 | 2 | 2 | 11/27/2023 | 07/11/2024 |