K2A LINES 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.
Last 12 months: 7 trucks also ran under 8 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3451752USDOT 3878188USDOT 4326531USDOT 2877458USDOT 4408741USDOT 3583391USDOT 3852922USDOT 3470146Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (24 trucks · 41 carriers)
Across all inspections on record: USDOT 2184298USDOT 3303386USDOT 3931231USDOT 4008409USDOT 2144889USDOT 3451752USDOT 3878188USDOT 4326531
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)1111
Shared w/ other carriers2424
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532C1LR445967 | 5 | 5 | 07/13/2023 | 04/30/2026 |
| 3H3V532C3LR440155 | 5 | 5 | 07/24/2025 | 04/17/2026 |
| 3H3V532C2MR731053 | 4 | 4 | 04/03/2024 | 03/16/2026 |
| 3H3V532C3KT710194 | 4 | 4 | 07/21/2023 | 09/15/2025 |
| 3H3V532C3KR686122 | 4 | 4 | 10/07/2023 | 08/10/2025 |
| 1DW1A5329HB754262 | 4 | 4 | 09/07/2023 | 04/14/2025 |
| 3H3V532C2LR439725 | 3 | 4 | 06/04/2024 | 06/10/2026 |
| 1FUJHHDR6MLMW0636 | 3 | 8 | 07/25/2023 | 05/29/2026 |
| 1DW1A5322LSA43059 | 3 | 3 | 09/26/2023 | 10/23/2025 |
| 3H3V532C1LR440137 | 3 | 3 | 07/19/2024 | 08/05/2025 |
| 3H3V532C8LR294612 | 3 | 3 | 11/21/2023 | 04/12/2025 |
| 1DW1A5329NSA59312 | 3 | 3 | 10/05/2023 | 01/10/2025 |
| 1GR1A0625MT232808 | 3 | 3 | 10/02/2023 | 06/05/2024 |
| 3AKJHHDR1NSNB1090 | 2 | 3 | 06/05/2024 | 05/26/2026 |
| 3AKJHHDR9RSVA8878 | 2 | 3 | 11/14/2025 | 05/08/2026 |
| 3H3V532C1MR732517 | 2 | 3 | 12/05/2025 | 03/20/2026 |
| 3H3V532C2GT464195 | 2 | 2 | 07/21/2025 | 02/20/2026 |
| 1DW1A5326TSC08286 | 2 | 2 | 06/09/2025 | 11/26/2025 |
| 3AKJHHDR8KSKC2882 | 2 | 3 | 07/13/2023 | 11/19/2025 |
| 1GR1A0623NK332476 | 2 | 2 | 07/13/2023 | 06/10/2025 |
| 3AKJHHDR1JSJJ6468 | 2 | 4 | 11/11/2023 | 04/08/2025 |
| 1XKYD49X1RJ329929 | 2 | 3 | 02/29/2024 | 03/05/2025 |
| 3H3V532K1PS062441 | 2 | 2 | 10/14/2024 | 02/05/2025 |
| 1DW1A5323NBA85971 | 2 | 2 | 04/11/2024 | 05/21/2024 |