KAI 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.
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 · 13 carriers)
Across all inspections on record: USDOT 3409222USDOT 3819316USDOT 3826370USDOT 3976447USDOT 4001068USDOT 3458745USDOT 3875437USDOT 3921494
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 1JJV532D4GL903471 | 7 | 7 | 06/24/2024 | 03/28/2026 |
| 1JJV532D9FL799896 | 6 | 6 | 01/05/2024 | 06/04/2026 |
| 1JJV532D0DL746808 | 5 | 5 | 08/23/2023 | 01/30/2026 |
| 3AKJHHDR3LSLP8740 | 4 | 10 | 06/21/2024 | 01/17/2026 |
| 1JJV532W16L015101 | 3 | 5 | 06/23/2024 | 10/30/2025 |
| 1UYVS2530P3893439 | 2 | 2 | 09/26/2024 | 09/20/2025 |