KAPTAN 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 (6 trucks · 5 carriers)
Across all inspections on record: USDOT 3499942USDOT 3775825USDOT 2924573USDOT 3684896USDOT 3074883
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)22
Shared w/ other carriers66
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 13N2532C4K1535604 | 2 | 4 | 07/09/2024 | 05/24/2026 |
| 3AKJHHDR7KSKJ4759 | 2 | 4 | 05/26/2024 | 05/13/2026 |
| 13N2532C7K1531286 | 2 | 6 | 10/07/2023 | 02/20/2026 |
| 13N2532C0K1531288 | 2 | 3 | 12/11/2023 | 08/21/2025 |
| 1RND53A39PR058186 | 2 | 3 | 06/27/2024 | 07/22/2025 |
| 4V4NC9EJ0KN902208 | 2 | 4 | 10/07/2023 | 07/22/2025 |