KH GROUP LLC 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.
Last 12 months: 28 trucks also ran under 28 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3612270USDOT 3731949USDOT 4049704USDOT 3675099USDOT 4311941USDOT 3782248USDOT 4177358USDOT 3701071Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (97 trucks · 138 carriers)
Across all inspections on record: USDOT 2176430USDOT 3212423USDOT 3337357USDOT 4299272USDOT 4365329USDOT 2971277USDOT 3118782USDOT 3441493
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)282282
Observed (24 mo)5454
Shared w/ other carriers9797
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 |
|---|---|---|---|---|
| 3H3V532K4SJ078714 | 6 | 6 | 08/13/2024 | 04/19/2026 |
| 4V4NC9EHXLN244198 | 6 | 10 | 07/14/2023 | 02/22/2026 |
| 3AKJHHDR1JSJJ0718 | 6 | 6 | 07/27/2023 | 12/08/2025 |
| 3AKJHHDR1KSKF3911 | 5 | 8 | 10/11/2023 | 05/23/2026 |
| 4V4NC9EH8JN894192 | 5 | 7 | 08/22/2023 | 04/27/2026 |
| 3H3V532C6LR443082 | 5 | 5 | 01/27/2025 | 04/16/2026 |
| 3H3V532C1HT696109 | 5 | 5 | 06/13/2024 | 02/28/2026 |
| 3AKJHHDV7LSKY4891 | 5 | 10 | 12/08/2023 | 12/18/2025 |
| 3H3V532C8MR731252 | 5 | 5 | 10/03/2023 | 10/10/2025 |
| 5V8VC5328PT303668 | 4 | 7 | 08/28/2023 | 05/22/2026 |
| 3H3V532C5LR444451 | 4 | 4 | 07/14/2025 | 05/11/2026 |
| 4V4NC9EG5GN191102 | 4 | 7 | 05/14/2024 | 05/10/2026 |
| 3H3V532K5TS133005 | 4 | 4 | 12/09/2025 | 05/01/2026 |
| 3AKJHHDR1LSLH3158 | 4 | 6 | 01/15/2025 | 04/22/2026 |
| 1FUJHHDR1MLMJ4583 | 4 | 10 | 12/31/2023 | 04/07/2026 |
| 3AKJHHDR4MSMD8568 | 4 | 8 | 07/27/2023 | 03/31/2026 |
| 3AKJHHDR8MSLX5656 | 4 | 7 | 10/22/2024 | 03/11/2026 |
| 3AKJHHDR6LSKL7614 | 4 | 7 | 11/30/2023 | 02/12/2026 |
| 3AKJHHDR6KSKF7047 | 4 | 6 | 06/14/2023 | 09/01/2025 |
| 3AKJHHDR8LSLK1191 | 4 | 7 | 03/02/2024 | 07/18/2025 |
| 1DW1A5321NSA84950 | 3 | 3 | 01/19/2024 | 06/03/2026 |
| 3PBA28626N1014811 | 3 | 3 | 10/03/2024 | 05/29/2026 |
| 3H3V532C9DT092141 | 3 | 5 | 05/06/2025 | 05/21/2026 |
| 3H3V532K5NS080048 | 3 | 6 | 07/12/2024 | 05/20/2026 |
| 1JJV532D8KL096641 | 3 | 3 | 07/13/2023 | 05/19/2026 |
| 3AKJHHDR9MSMD8548 | 3 | 4 | 08/08/2023 | 04/27/2026 |
| 1GR1A0620PK436295 | 3 | 3 | 05/06/2024 | 04/04/2026 |
| 3H3V532C4LR443467 | 3 | 3 | 10/08/2024 | 03/31/2026 |
| 3H3V532C3LR165208 | 3 | 5 | 11/20/2024 | 03/31/2026 |
| 1FUJHHDR5LLLJ6851 | 3 | 5 | 09/22/2023 | 02/25/2026 |
| 3H3V532CXKR113881 | 3 | 3 | 06/24/2025 | 02/16/2026 |
| 3AKJHHDR0NSMC1848 | 3 | 8 | 07/21/2023 | 01/12/2026 |
| 1DW1A5328LSA30655 | 3 | 3 | 11/21/2024 | 01/09/2026 |
| 3AKJHHDR4MSMC1088 | 3 | 9 | 08/10/2023 | 01/01/2026 |
| 3AKJHHDR2LSLG7742 | 3 | 3 | 05/20/2025 | 12/18/2025 |
| 3H3V532C4MR733399 | 3 | 3 | 10/05/2023 | 11/13/2025 |
| 1GRAP0622JT106643 | 3 | 5 | 03/06/2024 | 10/10/2025 |
| 1JJV532D3SL556613 | 3 | 4 | 12/03/2024 | 06/17/2025 |
| 1UYVS2531H7940522 | 3 | 3 | 03/27/2024 | 05/22/2025 |
| 3H3V532K3SS076186 | 3 | 3 | 08/27/2024 | 03/10/2025 |
Showing the 40 most cross-linked of 97 shared VINs.