KARWAN LOGISTICS 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.
Last 12 months: 2 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3851961USDOT 4310772USDOT 4334462Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 8 carriers)
Across all inspections on record: USDOT 3136936USDOT 3851961USDOT 3963558USDOT 4310772USDOT 2590195USDOT 3495478USDOT 3921121USDOT 4334462
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 1XPBDP9X1KD364203 | 5 | 6 | 07/22/2024 | 04/09/2026 |
| 5E0AU1742EG504801 | 5 | 5 | 08/30/2023 | 04/09/2026 |