KASS LOGISTICS LLC Affiliated Carriers & 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 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4408741USDOT 3250448Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (18 trucks · 16 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)30
Observed (24 mo)33
Shared w/ other carriers18

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
4V4NC9EHXLN2330723308/27/202305/07/2026
4V4NC9EH1KN1968953806/25/202405/05/2026
4V4NC9EH0LN2627912509/26/202306/05/2026
4V4N99EG7FN9271462310/17/202306/04/2026
1XKYD49X1LJ3825392310/02/202405/22/2026
3AKJHHDR4NSMZ47122411/11/202405/12/2026
1UYVS2530HU9122272311/01/202405/05/2026
4V4NC9EH5LN2330752511/16/202304/21/2026
1UYVS2534HU9122292803/16/202403/30/2026
4V4NC9EH4HN9678752407/12/202303/30/2026
3AKJHHDV5LSLF95352310/30/202403/24/2026
1UYVS2534HU9234422504/02/202403/24/2026
4V4NC9THXFN9112002310/31/202303/04/2026
4V4NC9EH3KN2152362310/15/202301/21/2026
1UYVS2534GU6583122308/24/202310/29/2025
4V4NC9EH5MN2845282508/07/202309/16/2025
4V4NC9EJ4MN2812042306/19/202407/08/2025
4V4NC9EH9FN1878222208/09/202312/18/2023