Carrier profile · USDOT 1875706 · MC-677029 · Updated Jun 13, 2026
Kgi Trading Ga Inc
12 power unitsBUFORD, GA50/100
AUTHORITY STATUS UNKNOWNMC-677029 STATUS UNKNOWN
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.
Shares a registration email domain with other carriers
@kgitrading.com — 7 carriers: USDOT 2210327USDOT 2440083USDOT 4072316USDOT 4326330USDOT 4328992USDOT 4504291
Shares a company officer with other carriers
seungyil danny moon — 2 carriers: USDOT 2210327
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by email domain + officer
- Authorities
- 7
- Combined power
- 126
- States
- 3
- Oldest authority
- Apr 9, 2009
- Active now
- 5
- KGI TRADING GA INC· viewingUSDOT 187570612PU
- MOON N SEA GA LLCUSDOT 407231624PU
- SEA JEM LLCUSDOT 450429122PU
- BLUFISH LLCUSDOT 432633018PU
- MOON N SEA NC LLCUSDOT 221032717PU
- SK FOOD SOLUTIONS LLCUSDOT 432899217PU
- MOON N SEA FL LLCUSDOT 244008316PU
Affiliated entities· hover to preview