KHK 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.
Reincarnated carrier — prior authority was revoked
FMCSA links this carrier to a previously revoked authority: USDOT 4070630. Reincarnation is a primary chameleon-carrier pattern.
Named as the prior authority of newer carriers
1 carrier list this USDOT as their revoked predecessor: USDOT 4070630.
Shares a company officer with other carriers
jerome moore — 9 carriers: USDOT 1779500USDOT 2201250USDOT 2781906USDOT 2867451USDOT 3170114USDOT 3854417USDOT 3988376USDOT 4041863
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 9 related authorities · joined by officer
- Authorities
- 9
- Combined power
- 13
- States
- 6
- Oldest authority
- Jun 5, 2008
- Active now
- 2
- KHK LOGISTICS LLC· viewingUSDOT 40706301PU
- 81 TRUCKING SERVICES LLCUSDOT 31701145PU
- J MOORE & FAMILY COUSDOT 17795002PU
- JEROME MOOREUSDOT 38544171PU
- K & J TRUCKING SERVICES CORPORATIONUSDOT 28674511PU
- MOORES JK TRANSPORT INCUSDOT 22012501PU
- HEADZ TRUCKING LLCUSDOT 39883761PU
- NEXTXPRESS LLCUSDOT 27819061PU
- NEXTXPRESS LOGISTICUSDOT 40418630PU