Network & Fraud · Carrier profile · USDOT 1558565
KC GLOBAL LOGISTICS LLC
HOUSTON, TX 81
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: 6 trucks also ran under 6 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2840126USDOT 2821138USDOT 1626085USDOT 3350739USDOT 4262993USDOT 2199516Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (37 trucks · 34 carriers)
Across all inspections on record: USDOT 268015USDOT 292991USDOT 2244717USDOT 2156918USDOT 3266289USDOT 2439316USDOT 3857433USDOT 38111
Shares a company officer with other carriers
jose a cruz — 29 carriers: USDOT 1015866USDOT 1062743USDOT 1158503USDOT 1213728USDOT 1385960USDOT 1399574USDOT 1734500USDOT 1902985
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)6161
Observed (24 mo)7878
Shared w/ other carriers3737
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 |
|---|---|---|---|---|
| 3HSDJAPR2FN618873 | 4 | 6 | 02/23/2024 | 06/05/2026 |
| 1XKAD48X5EJ386101 | 3 | 4 | 06/21/2023 | 03/11/2026 |
| 1FUJGLDR2HLJC4568 | 3 | 4 | 09/02/2023 | 03/01/2026 |
| 1XKTDU9XX7J168360 | 3 | 4 | 10/15/2024 | 01/02/2026 |
| 1FUJA6CKX5LV15460 | 2 | 12 | 08/30/2023 | 06/03/2026 |
| 3H3V532C2DT110138 | 2 | 4 | 05/15/2024 | 05/27/2026 |
| 1M1AE06Y71W009151 | 2 | 8 | 08/24/2023 | 05/13/2026 |
| 1GRAP0624DD449226 | 2 | 2 | 03/12/2026 | 05/05/2026 |
| 1XPBD49X7ND814438 | 2 | 2 | 05/07/2024 | 04/30/2026 |
| 1XKYDP9X5GJ497894 | 2 | 4 | 10/02/2024 | 04/28/2026 |
| 3H3V532C6CT132027 | 2 | 2 | 06/27/2024 | 04/28/2026 |
| 1XPBD49X0ND814376 | 2 | 12 | 06/12/2023 | 03/27/2026 |
| 1FUJGLDR1BSAU5722 | 2 | 6 | 07/25/2024 | 03/02/2026 |
| 1FUBGDDR2HLHW4765 | 2 | 5 | 10/13/2023 | 02/20/2026 |
| 1GRAA06257T536886 | 2 | 3 | 07/30/2024 | 02/10/2026 |
| 1FUJGLDR6DSBV1389 | 2 | 6 | 05/15/2024 | 12/31/2025 |
| 1JJV532D9CL677535 | 2 | 3 | 03/21/2024 | 12/31/2025 |
| 1FUYDSZB5XPA08941 | 2 | 2 | 09/25/2025 | 12/23/2025 |
| 1FUJA6CKX6DW03968 | 2 | 5 | 05/14/2024 | 12/19/2025 |
| 1JJV532W77L040313 | 2 | 3 | 09/19/2023 | 12/19/2025 |
| 1FUJA6CKX5LN89381 | 2 | 9 | 08/03/2023 | 12/18/2025 |
| 1FUJGLDR4ASAK3731 | 2 | 4 | 08/15/2024 | 12/16/2025 |
| 1FUYSSEB0XPA54138 | 2 | 4 | 11/29/2024 | 09/19/2025 |
| 1FUJGNDR2DDBX3793 | 2 | 3 | 06/22/2024 | 07/16/2025 |
| 1FUJA6CK77LZ41724 | 2 | 2 | 06/22/2023 | 07/14/2025 |
| 3AKJGLBG1DSFK0840 | 2 | 5 | 08/31/2023 | 05/16/2025 |
| 3AKJGLBG2ESFL6255 | 2 | 3 | 10/24/2023 | 05/15/2025 |
| 1FUJGLDR2CSBE0190 | 2 | 5 | 10/22/2023 | 05/14/2025 |
| 3AKJGLD61FSGL0844 | 2 | 5 | 02/23/2024 | 04/07/2025 |
| 1JJV532D5CL721417 | 2 | 2 | 11/11/2024 | 02/17/2025 |
| 1UYVS2539FP234511 | 2 | 2 | 12/02/2023 | 01/08/2025 |
| 1FUJA6CK28LZ04825 | 2 | 2 | 09/12/2023 | 09/19/2024 |
| 1XKAD49X96J115171 | 2 | 6 | 07/15/2023 | 09/18/2024 |
| 1FUYSSEB2XLA25005 | 2 | 4 | 06/29/2023 | 08/06/2024 |
| 1JJV532D0CL736147 | 2 | 2 | 03/27/2024 | 06/13/2024 |
| 1UYFS2484L5076605 | 2 | 2 | 02/27/2024 | 02/27/2024 |
| 1JJV532W76L975359 | 2 | 2 | 08/30/2023 | 10/18/2023 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 29 related authorities · joined by officer
- Authorities
- 29
- Combined power
- 93
- States
- 11
- Oldest authority
- Apr 2, 2002
- Active now
- 20
- KC GLOBAL LOGISTICS LLC· viewingUSDOT 155856561PU
- J MONEY CRUZ TRANSPORT LLCUSDOT 37970295PU
- IKAA TRANSPORT LLCUSDOT 35874224PU
- CRUZ AND SON TRUCKING LLCUSDOT 24846542PU
- JOSE A CRUZUSDOT 27354221PU
- JOSE A CRUZUSDOT 10158661PU
- JOSE A CRUZUSDOT 27371381PU
- JC WHOLESALE COPIERS LLCUSDOT 11585031PU
- ANTHONY TRANSPORT INCUSDOT 17345001PU
- SILVER SPECIALTY TRANSPORT LLCUSDOT 13995741PU
- JOSE A CRUZUSDOT 12137281PU
- CRUZ AUTO RECYCLING LLCUSDOT 24644041PU
- CRUZ TOWINGUSDOT 41739751PU
- JOSE A CRUZUSDOT 27798951PU
- JOSE A CRUZUSDOT 24363241PU
- JOSE A CRUZUSDOT 19029851PU
- JOSE A CRUZUSDOT 19650251PU
- JOSE A CRUZUSDOT 20800841PU
- JOSE A CRUZUSDOT 34324771PU
- CRUZ CONTRACTORS AND ASSOCIATES LLCUSDOT 32054191PU
- JOSE ARTURO CRUZUSDOT 29706771PU
- JOSE A CRUZUSDOT 10627431PU
- JOSE A CRUZUSDOT 27732641PU
- JOSE A CRUZUSDOT 27602801PU
- JOSE A CRUZUSDOT 28656571PU
- ANGELS POOLS INCUSDOT 27679300PU
- JOSE A CRUZUSDOT 28540120PU
- JOSE CRUZUSDOT 13859600PU
- JOSE A CRUZUSDOT 23083150PU
Affiliated entities· hover to preview