Network & Fraud · Carrier profile · USDOT 3040158

KCY LOGISTICS LLC

NORTH LAS VEGAS, NV 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: 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 2944000USDOT 3009125Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (14 trucks · 5 carriers)
Across all inspections on record: USDOT 1908389USDOT 3009125USDOT 447101USDOT 2400167USDOT 3215255

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers15

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
UNKNOWN000000000028031806/12/202306/08/2026
1DW1A53283S6123813310/01/202306/21/2024
3H3V532C9FT1270532604/28/202505/21/2026
1GRAP0620CT5677292205/14/202503/17/2026
1XKYDP9X4JJ2020472210/19/202312/29/2025
5V8VC5328FM5012072402/13/202412/09/2025
1XKYD49X3KJ2553992606/30/202311/07/2025
5V8VA532XKT9083232810/16/202311/04/2025
3H3V532C7DT1101042910/19/202310/23/2025
1UYVS25363U8708172202/09/202409/10/2025
1UYVS2530HU6158632705/15/202408/24/2025
1JJV532W54L8985052909/06/202305/22/2025
1JJV532W93L8314532507/06/202305/06/2025
1JJV532W66L9765352509/06/202304/28/2025
1DW1A53236E8139332308/19/202309/19/2024