Carrier profile · USDOT 4338914 · MC-1695053 · Updated Jun 13, 2026
Kappa Financial Consultant Services LLC
2 power unitsavg 6.3 yrLocal · 2 statesGAMBRILLS, MD50/100
CARRIER ACTIVEMC-1695053 ACTIVE
Network & Fraud
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 (2 trucks · 4 carriers)
Across all inspections on record: USDOT 3198949USDOT 3882236USDOT 2640697USDOT 3021325
Shares a company officer with other carriers
kenneth whaley — 2 carriers: USDOT 627259
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)11
Shared w/ other carriers22
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GR1A062XPK436899View sourced platform decode | 3 | 3 | Jan 10, 2024 | Apr 27, 2026 |
| 1XPBDP9X6JD457717View sourced platform decode | 3 | 4 | Jul 20, 2023 | Apr 27, 2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 9
- States
- 2
- Oldest authority
- Jan 17, 1996
- Active now
- 1
- KAPPA FINANCIAL CONSULTANT SERVICES LLC· viewingUSDOT 43389142PU
- WHALEY & SONS TRUCKING INCUSDOT 6272597PU
Affiliated entities· hover to preview