Network & Fraud · Carrier profile · USDOT 2523965
KAVKAZ EXPRESS LLC
WHEELING, IL 80
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.
Last 12 months: 22 trucks also ran under 18 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2888905USDOT 4288637USDOT 2529057USDOT 3113024USDOT 4286701USDOT 3529352USDOT 3401017USDOT 2439316Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 108 carriers)
Across all inspections on record: USDOT 2416696USDOT 3401017USDOT 3523106USDOT 4307893USDOT 4337147USDOT 2991340USDOT 3737570USDOT 3745207
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)116116
Observed (24 mo)138138
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 1XKYD49X1NJ485091 | 6 | 6 | 06/30/2023 | 02/21/2026 |
| 4V4NC9EH7KN872640 | 5 | 5 | 07/16/2025 | 04/16/2026 |
| 4V4NC9EH4JN984097 | 5 | 5 | 11/28/2023 | 02/04/2026 |
| 4V4NC9EH3NN311338 | 5 | 10 | 12/09/2023 | 07/22/2025 |
| 4V4NC9EH8LN230932 | 4 | 6 | 01/19/2024 | 06/02/2026 |
| 1TTE532C5E3821945 | 4 | 8 | 06/26/2023 | 05/27/2026 |
| 4V4NC9EH5JN896045 | 4 | 7 | 06/30/2023 | 05/27/2026 |
| 1TTE532C4L3196578 | 4 | 9 | 06/14/2023 | 05/23/2026 |
| 3AKJHHDR7JSKB1998 | 4 | 7 | 07/19/2023 | 04/21/2026 |
| 1UYVS2539J7242004 | 4 | 5 | 08/07/2024 | 12/09/2025 |
| 4V4NC9EH0LN230925 | 4 | 7 | 11/09/2023 | 10/13/2025 |
| 1UYVS2539L2976416 | 4 | 5 | 08/29/2023 | 09/25/2025 |
| 1JJV532B3FL838089 | 4 | 9 | 11/29/2023 | 06/30/2025 |
| 3UTVS2535J8031497 | 3 | 7 | 08/01/2023 | 06/05/2026 |
| 4V4NC9EH1KN237719 | 3 | 4 | 05/29/2024 | 05/23/2026 |
| 1UYVS2531K2613865 | 3 | 5 | 10/26/2023 | 05/19/2026 |
| 1UYVS2536L6820505 | 3 | 3 | 05/29/2024 | 05/13/2026 |
| 3AKJHHDV5NSNK7293 | 3 | 5 | 10/02/2023 | 05/13/2026 |
| 1UYVS2538L6820523 | 3 | 5 | 08/12/2023 | 04/29/2026 |
| 1UYVS2537K2613871 | 3 | 5 | 04/01/2025 | 04/24/2026 |
| 4V4NC9EH5LN230953 | 3 | 9 | 11/15/2023 | 04/11/2026 |
| 1UYVS2533N6454621 | 3 | 10 | 08/25/2023 | 04/10/2026 |
| 1UYVS2530N6430339 | 3 | 3 | 08/24/2023 | 03/23/2026 |
| 3UTVS2535R8069212 | 3 | 6 | 09/24/2024 | 03/18/2026 |
| 3AKJGLD58ESFX3872 | 3 | 8 | 06/26/2023 | 03/17/2026 |
| 1UYVS2538K6752335 | 3 | 5 | 12/14/2023 | 03/09/2026 |
| 1XP4DP9X7DD189757 | 3 | 6 | 03/20/2024 | 02/27/2026 |
| 3UTVS2537J8031498 | 3 | 3 | 12/20/2023 | 02/26/2026 |
| 1JJV532DXCL728542 | 3 | 8 | 12/07/2023 | 02/25/2026 |
| 527SR5327NM026788 | 3 | 3 | 11/13/2024 | 02/25/2026 |
| 4V4NC9EH6LN260785 | 3 | 10 | 09/04/2023 | 02/24/2026 |
| 4V4NC9EH6RN645577 | 3 | 4 | 01/23/2025 | 02/23/2026 |
| 3AKJHHDV2LSKY4930 | 3 | 3 | 09/18/2024 | 02/19/2026 |
| 3AKJHHDR7LSLP7249 | 3 | 4 | 06/26/2023 | 02/09/2026 |
| 1UYVS2536GU737044 | 3 | 5 | 01/11/2024 | 02/05/2026 |
| 4V4NC9EH5GN966930 | 3 | 5 | 01/11/2024 | 02/05/2026 |
| 3AKJHHDR6MSMS7494 | 3 | 5 | 10/25/2023 | 02/04/2026 |
| 3AKJHHDR1PSNU9863 | 3 | 8 | 10/17/2023 | 01/22/2026 |
| 1M1AN4GYXPM036824 | 3 | 8 | 04/05/2024 | 01/02/2026 |
| 3AKJHHDR5MSMA5546 | 3 | 4 | 11/13/2024 | 01/01/2026 |
Showing the 40 most cross-linked of 100 shared VINs.