KHATLON 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: 3 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4099332USDOT 3942914USDOT 3714919Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 5 carriers)
Across all inspections on record: USDOT 3854085USDOT 3977439USDOT 4099332USDOT 2784344USDOT 4107520
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers33
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDRXJSJU7783 | 4 | 6 | 10/02/2023 | 05/07/2026 |
| 1XKYD49X9SJ173287 | 2 | 4 | 07/25/2025 | 02/10/2026 |
| 1GR1A0628SD627783 | 2 | 2 | 11/16/2024 | 01/07/2026 |