KD LOGISTICS 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4004328Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 6 carriers)
Across all inspections on record: USDOT 3139125USDOT 4004328USDOT 3535147USDOT 4029097USDOT 3022043USDOT 3841849
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)44
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 5V8VA5323LT015072 | 3 | 3 | 09/06/2023 | 05/13/2026 |
| 1DW1A5326MBA49478 | 3 | 3 | 03/28/2024 | 01/11/2026 |
| 3HSDZAPR3LN191532 | 2 | 2 | 03/18/2025 | 05/13/2026 |
| 3AKGGLDV4GSHJ9827 | 2 | 3 | 07/09/2024 | 01/11/2026 |