KCG FREIGHT 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: 11 trucks also ran under 13 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4220811USDOT 4322009USDOT 3193098USDOT 3767301USDOT 3907507USDOT 4122924USDOT 3491280USDOT 3519782Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (23 trucks · 39 carriers)
Across all inspections on record: USDOT 3454227USDOT 3923661USDOT 3923883USDOT 4003616USDOT 4220811USDOT 2414803USDOT 3496366USDOT 2881058
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3535
Observed (24 mo)1616
Shared w/ other carriers2323
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EH1KN193589 | 6 | 17 | 07/10/2023 | 03/26/2026 |
| 3AKJHHDR0LSLX8078 | 4 | 5 | 11/02/2023 | 02/13/2026 |
| 3H3V532K2NS886302 | 4 | 4 | 10/28/2024 | 02/09/2026 |
| 3AKJHHDR2MSMK8660 | 4 | 6 | 06/21/2023 | 12/12/2025 |
| 3H3V532K6NS886688 | 4 | 4 | 11/29/2023 | 06/12/2025 |
| 1FUJHHDR4NLNA4257 | 3 | 9 | 08/10/2024 | 06/03/2026 |
| 3H3V532K4PS029076 | 3 | 3 | 09/21/2023 | 04/27/2026 |
| 3AKJHHDR6MSMK8659 | 3 | 4 | 04/22/2025 | 04/12/2026 |
| 1GR1A0629NB333809 | 3 | 3 | 12/21/2023 | 02/13/2026 |
| 3H3V532K3PS062554 | 3 | 3 | 02/25/2024 | 12/18/2025 |
| 3PEA75320P1001045 | 3 | 3 | 12/04/2023 | 10/10/2025 |
| 3AKJHHDR9KSKK5178 | 3 | 3 | 09/16/2023 | 02/26/2025 |
| 3H3V532C1MR732680 | 2 | 2 | 03/19/2026 | 04/12/2026 |
| 3H3V532K8PS064042 | 2 | 2 | 05/16/2025 | 03/26/2026 |
| 1GR1A0629NK333003 | 2 | 2 | 07/18/2024 | 03/18/2026 |
| 3AKJHHDR1LSLH1815 | 2 | 3 | 06/12/2025 | 12/20/2025 |
| 3AKJHHDR4LSLP1277 | 2 | 5 | 03/04/2024 | 12/18/2025 |
| 3H3V532K0PS027499 | 2 | 2 | 09/07/2025 | 11/24/2025 |
| 3AKJHHDR9LSLL6301 | 2 | 3 | 05/12/2025 | 11/21/2025 |
| 3AKJHHDR4KSKB3905 | 2 | 2 | 10/11/2023 | 10/10/2025 |
| 3H3V532C6LR334153 | 2 | 2 | 10/26/2024 | 10/05/2025 |
| 3H3V532C9LR442024 | 2 | 2 | 01/17/2024 | 08/12/2025 |
| 3AKJHHDRXJSHU5438 | 2 | 2 | 12/19/2023 | 06/05/2025 |