KARDASH 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 (3 trucks · 5 carriers)
Across all inspections on record: USDOT 3387303USDOT 3957119USDOT 4284007USDOT 3759150USDOT 1548787
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 3H3V532K1NS884024 | 4 | 4 | 10/30/2024 | 05/01/2026 |
| 3H3V532C8LR440443 | 2 | 2 | 01/26/2025 | 06/26/2025 |
| 1TTF532C8K3098639 | 2 | 3 | 01/01/2025 | 02/25/2025 |