KGKDP GROUP LTD 50

KDP GROUP LTD 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.

Shares a registration email domain with other carriers

@smartruckingservices.com — 227 carriers: USDOT 723877USDOT 1448120USDOT 1776283USDOT 2041877USDOT 2042749USDOT 2065409USDOT 2162660USDOT 2340328

Shares a company officer with other carriers

navjot singh — 118 carriers: USDOT 1270260USDOT 1744719USDOT 1946911USDOT 1996395USDOT 2505162USDOT 2538203USDOT 2712941USDOT 2743558

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 344 related authorities · joined by email domain + officer

Authorities
344
Combined power
553
States
23
Oldest authority
Jan 9, 1998
Active now
102

Affiliated entities· hover to preview

SPEEDWAY TRANS EXPRESS INCUNITED MOMENTUM INC2315967 ONTARIO INCLINKUP TRANSPORT INCPB2KC INCASR GROUP OF COMPANIES INCINTERNATIONAL FREIGHT SOLUTIONS INCTRU LAND EXPRESS LTD