KAI TRADING 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: 4 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3879012USDOT 4191048USDOT 4206506USDOT 4097431Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 8 carriers)
Across all inspections on record: USDOT 2590857USDOT 3007000USDOT 3158929USDOT 4097431USDOT 4206506USDOT 3817627USDOT 4191048USDOT 3875793
Shares a company officer with other carriers
kai yang — 2 carriers: USDOT 4151112
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 3H3V532C1HT324138 | 6 | 6 | 09/13/2024 | 12/18/2025 |
| 3H3V532C5KR318234 | 4 | 6 | 02/05/2024 | 04/23/2026 |
| 3H3V532C7KR318235 | 4 | 7 | 06/12/2024 | 04/03/2026 |
| 3H3V532C1KR318232 | 3 | 5 | 06/29/2024 | 05/12/2026 |
| 1UYVS2533GP642326 | 3 | 5 | 09/01/2025 | 01/03/2026 |
| 4V4NC9EH0GN944298 | 2 | 7 | 12/17/2023 | 04/23/2026 |
| 3H3V532C0JR261083 | 2 | 4 | 10/27/2025 | 04/14/2026 |
| 4V4NC9EH4KN213401 | 2 | 6 | 04/22/2025 | 01/03/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 1
- Oldest authority
- Oct 30, 2023
- Active now
- 2
- KAI TRADING LLC· viewingUSDOT 41932081PU
- TUTU TRUCKING INCUSDOT 41511121PU
Affiliated entities· hover to preview