KACTUS LOGISTICS 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: 7 trucks also ran under 6 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2156343USDOT 3217212USDOT 3873106USDOT 4141380USDOT 4293280USDOT 4518395Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (63 trucks · 82 carriers)
Across all inspections on record: USDOT 3105513USDOT 3396687USDOT 3778836USDOT 3828630USDOT 3953842USDOT 854037USDOT 945634USDOT 2627898
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1212
Observed (24 mo)2626
Shared w/ other carriers6363
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 |
|---|---|---|---|---|
| 1GR1P0625SJ714654 | 6 | 6 | 10/31/2024 | 03/11/2026 |
| 1JJV532D5FL846339 | 6 | 7 | 02/13/2024 | 06/19/2025 |
| 3H3V532K9RS266567 | 5 | 5 | 11/27/2024 | 05/13/2026 |
| 1GR1P0628MK227493 | 5 | 5 | 07/17/2024 | 04/20/2026 |
| 3H3V532K7RS125061 | 4 | 4 | 01/30/2025 | 05/30/2026 |
| 3H3V532K8RS118264 | 4 | 5 | 09/11/2024 | 05/01/2026 |
| 3AKJHHDRXJSKC8388 | 4 | 13 | 10/28/2023 | 04/22/2026 |
| 1JJV532D8FL846125 | 4 | 5 | 11/25/2023 | 09/30/2025 |
| 1JJV532D2EL794361 | 4 | 4 | 09/29/2024 | 04/28/2025 |
| 1UYVS2530AP976014 | 4 | 5 | 10/10/2023 | 02/26/2025 |
| 1JJV532D2KL125132 | 4 | 4 | 07/03/2023 | 02/17/2025 |
| 1JJV532D2HL972208 | 3 | 6 | 08/03/2023 | 06/02/2026 |
| 3H3V532K3PS083114 | 3 | 4 | 12/28/2024 | 05/19/2026 |
| 5V8VC5327ST502638 | 3 | 3 | 01/16/2025 | 05/13/2026 |
| 1TTF532A4J3063240 | 3 | 3 | 06/16/2025 | 04/20/2026 |
| 1FUJHHDV8KLKB4919 | 3 | 3 | 06/16/2025 | 04/20/2026 |
| 1JJV532D8RL428782 | 3 | 10 | 01/28/2024 | 04/05/2026 |
| 1UYVS2535K3760314 | 3 | 3 | 10/11/2023 | 03/03/2026 |
| 3AKJHHDR4LSLR0069 | 3 | 6 | 05/21/2024 | 12/30/2025 |
| 1JJV532BXNL315845 | 3 | 3 | 04/11/2025 | 12/29/2025 |
| 1JJV532D0PL414467 | 3 | 3 | 07/23/2024 | 05/14/2025 |
| 3H3V532C3JR498568 | 3 | 3 | 08/09/2023 | 02/28/2025 |
| 3AKJHHDR1KSKJ0920 | 3 | 7 | 10/12/2023 | 02/15/2025 |
| 1UYVS2538EP947916 | 3 | 3 | 09/14/2023 | 09/29/2024 |
| 3H3V532C0HT104246 | 3 | 3 | 01/19/2024 | 07/19/2024 |
| 3AKJHHDR1KSKF0507 | 2 | 6 | 09/27/2023 | 06/02/2026 |
| 5V8VC5321SM503603 | 2 | 2 | 03/30/2025 | 05/11/2026 |
| 3H3V532C9MT247187 | 2 | 2 | 05/22/2024 | 05/04/2026 |
| 1XKYD49X7MJ460226 | 2 | 6 | 08/16/2024 | 04/23/2026 |
| 1FUJHHDR6LLKU6244 | 2 | 4 | 10/23/2023 | 04/23/2026 |
| 3AKJHHDR0LSKZ7436 | 2 | 8 | 10/07/2023 | 04/16/2026 |
| 3H3V532K1RS259211 | 2 | 2 | 02/05/2024 | 04/12/2026 |
| 3H3V532C0HT104022 | 2 | 3 | 11/16/2023 | 03/28/2026 |
| 1JJV532DXGL921117 | 2 | 6 | 03/11/2025 | 02/11/2026 |
| 3H3V532C6KT477590 | 2 | 3 | 10/03/2023 | 01/29/2026 |
| 1JJV532D8HL973976 | 2 | 2 | 08/22/2023 | 01/20/2026 |
| 3AKJHHDR9KSKM5219 | 2 | 3 | 11/08/2023 | 01/17/2026 |
| 3H3V532K0RS004095 | 2 | 2 | 02/09/2025 | 01/14/2026 |
| 3H3V532C6KR921015 | 2 | 4 | 12/07/2023 | 11/28/2025 |
| 3H3V532K8RS117793 | 2 | 3 | 08/09/2024 | 11/26/2025 |
Showing the 40 most cross-linked of 63 shared VINs.