KCD EXPRESS CORP 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.
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 (1 truck · 1 carriers)
Across all inspections on record: USDOT 1650491
Shares a company officer with other carriers
carlos roldan — 7 carriers: USDOT 1313841USDOT 1360668USDOT 2467813USDOT 2528346USDOT 3000883USDOT 3837759
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)33
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 1E1U2X282ER049701 | 2 | 9 | 07/27/2023 | 04/04/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 13
- States
- 6
- Oldest authority
- Dec 17, 2004
- Active now
- 6
- KCD EXPRESS CORP· viewingUSDOT 23656333PU
- CRS TRANSPORT CORPUSDOT 24678134PU
- CARLOS ROLDANUSDOT 13138413PU
- CARLOS E URBINA ROLDANUSDOT 30008831PU
- QUALITY BUILDERS LLCUSDOT 25283461PU
- ROLDAN BUILDERS LLCUSDOT 38377591PU
- KCD TRUCKING CORPUSDOT 13606680PU
Affiliated entities· hover to preview