KANECA 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 (10 trucks · 9 carriers)

Shares a registration email domain with other carriers

Shares a company officer with other carriers

reese ryabyy3 carriers: USDOT 600140USDOT 1261273

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)35
Observed (24 mo)16
Shared w/ other carriers10

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

VINCarriersInspectionsFirst seenLast seen
1E1H5Y287KR0665192408/14/202304/14/2026
1M1AA18Y53W1524552210/03/202309/25/2025
1XKADB9X09J2387232506/19/202409/12/2025
4V4MC9DG5DN1404172203/21/202409/03/2025
1GRDM96257H7064962206/03/202508/19/2025
1FUYDZYB2TH5781162311/19/202408/05/2025
1XPBD49X9FD2036832207/18/202305/01/2025
1CD2L45218A0095862206/19/202306/20/2024
5MAPA4827EA0296302506/25/202306/06/2024
1UYVS2539AM9113112306/13/202304/18/2024

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 16 related authorities · joined by email domain + officer

Authorities
16
Combined power
1,274
States
4
Oldest authority
Jun 1, 1974
Active now
16