KAPA LOGISTICS LTD 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: 26 trucks also ran under 4 other carriers
Show all-time history (53 trucks · 16 carriers)
Shares a registration email domain with other carriers
Capacity consistency· registered vs roadside-observed power units
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 |
|---|---|---|---|---|
| 1XPBD49X9PD841451 | 4 | 11 | 11/29/2023 | 01/24/2026 |
| 2R9CS555XTD144876 | 3 | 5 | 06/09/2025 | 05/01/2026 |
| 2R9CS5551PD144349 | 3 | 5 | 07/27/2023 | 03/12/2026 |
| 4V4NC9EH1LN261455 | 3 | 5 | 06/13/2023 | 02/17/2026 |
| 4V4NC9EH3KN904578 | 3 | 10 | 07/13/2023 | 02/10/2026 |
| 2R9CS5551RD144502 | 3 | 5 | 06/27/2024 | 10/22/2025 |
| 4V4NC9EH4SN690863 | 2 | 14 | 12/10/2024 | 06/03/2026 |
| 2R9CS5558PD144350 | 2 | 3 | 10/16/2023 | 06/01/2026 |
| 2R9CS5550TD144983 | 2 | 4 | 12/17/2025 | 05/27/2026 |
| 1XPBD49X2LD709738 | 2 | 14 | 06/14/2023 | 05/26/2026 |
| 2R9CS5556TD144955 | 2 | 2 | 10/14/2025 | 05/26/2026 |
| 3AKJHHDR6PSNV7943 | 2 | 3 | 08/24/2023 | 05/12/2026 |
| 1FUYSXYB9XPA16867 | 2 | 4 | 01/23/2025 | 04/30/2026 |
| 2R9CS555XPD144396 | 2 | 8 | 07/19/2023 | 04/30/2026 |
| 2R9CS555XPD144348 | 2 | 5 | 06/14/2023 | 04/27/2026 |
| 2R9CS5551PD144318 | 2 | 4 | 12/04/2024 | 04/21/2026 |
| 1JJV532D4PL366567 | 2 | 8 | 09/12/2023 | 04/14/2026 |
| 1UYVS2537S7499017 | 2 | 3 | 09/03/2025 | 03/24/2026 |
| 2R9CS5553PD144353 | 2 | 5 | 11/21/2024 | 03/24/2026 |
| 2R9CS555XPD144351 | 2 | 7 | 06/14/2023 | 03/24/2026 |
| 2R9CS5558RD144500 | 2 | 5 | 12/30/2024 | 03/18/2026 |
| 3AKJGLD5XGSGP7427 | 2 | 8 | 09/15/2023 | 03/18/2026 |
| 3AKJHHDR0NSNC1609 | 2 | 12 | 08/22/2023 | 03/18/2026 |
| 2R9CS444XFD144416 | 2 | 5 | 10/11/2024 | 03/17/2026 |
| 1XPBD49XXLD719336 | 2 | 2 | 07/30/2025 | 03/05/2026 |
| 2R9CS5553PD144319 | 2 | 5 | 03/05/2024 | 03/04/2026 |
| 2R9CS4441FD144417 | 2 | 3 | 06/08/2024 | 03/03/2026 |
| 4V4NC9EH1GN936162 | 2 | 2 | 11/15/2023 | 02/27/2026 |
| 2R9CS43395D667479 | 2 | 4 | 09/12/2024 | 02/24/2026 |
| 2R9CS5552TD144953 | 2 | 3 | 12/09/2025 | 02/17/2026 |
| LJRC46370PT001468 | 2 | 2 | 07/06/2023 | 02/12/2026 |
| 4V4NC9EH8KN906293 | 2 | 4 | 12/30/2025 | 02/11/2026 |
| 2R9CS555XRD144501 | 2 | 7 | 04/15/2024 | 02/05/2026 |
| 2R9CS5551TD144877 | 2 | 4 | 10/28/2025 | 02/03/2026 |
| 2R9CS5556PD144394 | 2 | 8 | 08/14/2023 | 01/23/2026 |
| 1FUJHHDR4KLKA3290 | 2 | 5 | 05/02/2025 | 01/15/2026 |
| 2R9CS555XPD144317 | 2 | 3 | 01/10/2024 | 01/15/2026 |
| 2R9CS5553RD144503 | 2 | 5 | 07/26/2023 | 01/07/2026 |
| 2R9CS5551PD144352 | 2 | 7 | 04/23/2025 | 12/30/2025 |
| 3AKJHPDV8KSKL3196 | 2 | 2 | 07/24/2023 | 12/30/2025 |
Showing the 40 most cross-linked of 53 shared VINs.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain
- Authorities
- 4
- Combined power
- 138
- States
- 1
- Oldest authority
- Oct 12, 2005
- Active now
- 3
- KAPA LOGISTICS LTD· viewingUSDOT 142477017PU
- HAP TRUCKING LTDUSDOT 278030195PU
- THUNDER BAL DISTRIBUTORS LTDUSDOT 172864524PU
- HAP ENTERPRISES LTDUSDOT 30340682PU
Affiliated entities· hover to preview