KIK 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: 18 trucks also ran under 26 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2958341USDOT 3411498USDOT 3927167USDOT 4143821USDOT 917131USDOT 3918950USDOT 4310772USDOT 180743Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (98 trucks · 151 carriers)
Across all inspections on record: USDOT 299073USDOT 2302632USDOT 2914812USDOT 3528112USDOT 3846874USDOT 16130USDOT 2440672USDOT 2443160
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)7070
Observed (24 mo)153153
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 10000000000000000 | 264 | 289 | 06/18/2024 | 05/31/2026 |
| 3AKJHHDR2NSMV8176 | 7 | 9 | 01/24/2024 | 05/18/2026 |
| 3AKJHHDRXMSNA0801 | 6 | 6 | 01/19/2024 | 06/04/2026 |
| 3AKJHHFG4NSNR9620 | 6 | 7 | 01/06/2024 | 06/02/2026 |
| 3AKJHHDR0NSMV7768 | 6 | 9 | 08/04/2023 | 12/29/2025 |
| 4V4NC9EH6RN635602 | 6 | 8 | 09/14/2023 | 08/20/2025 |
| 4V4NC9TH8GN955939 | 5 | 11 | 06/12/2023 | 05/25/2026 |
| 1XPBDP9X8ND707884 | 5 | 9 | 12/07/2023 | 05/13/2026 |
| 3HSDZAPR6LN701551 | 5 | 6 | 08/29/2023 | 04/15/2026 |
| 3AKJHHDRXRSUN1823 | 5 | 6 | 06/28/2023 | 03/15/2026 |
| 3AKJHHDR4LSLU3219 | 5 | 6 | 07/04/2023 | 03/10/2026 |
| 3HSDZAPR2LN301714 | 5 | 5 | 08/15/2023 | 12/08/2025 |
| 3AKJHHFG6SSVR9405 | 4 | 7 | 10/30/2024 | 06/06/2026 |
| 3HSDZAPR9RN435998 | 4 | 4 | 10/02/2024 | 05/13/2026 |
| 3AKJHHDRXNSNH6763 | 4 | 5 | 10/20/2023 | 05/09/2026 |
| 3AKJHHFGXSSWG1626 | 4 | 6 | 12/10/2024 | 04/27/2026 |
| 3HSDZAPR6RN195907 | 4 | 5 | 07/17/2023 | 04/24/2026 |
| 3AKJHHDR7PSNS6829 | 4 | 5 | 12/05/2023 | 04/23/2026 |
| 4V4NC9EH4RN635405 | 4 | 8 | 04/19/2024 | 04/17/2026 |
| 1XPBDP9X5GD298164 | 4 | 6 | 07/12/2023 | 09/04/2025 |
| 3AKJHHFG8NSNJ2219 | 4 | 5 | 04/22/2024 | 03/13/2025 |
| LJRC2826971004553 | 3 | 3 | 07/02/2025 | 05/26/2026 |
| 3AKJGLD51GSHJ8995 | 3 | 8 | 08/22/2023 | 05/25/2026 |
| 1FUJBBAV05LU24443 | 3 | 5 | 10/12/2023 | 05/13/2026 |
| 3AKJHHDR1LSLH3418 | 3 | 4 | 05/29/2024 | 04/21/2026 |
| 3AKJHHDV2RSUS9036 | 3 | 6 | 11/20/2023 | 04/17/2026 |
| 4V4NC9EH2PN329817 | 3 | 8 | 09/21/2023 | 04/10/2026 |
| 4V4NC9EH0PN319853 | 3 | 10 | 03/19/2024 | 04/02/2026 |
| 3AKJHHDR0KSKE1622 | 3 | 7 | 08/23/2023 | 03/19/2026 |
| 3AKJHPDV8PSUA0059 | 3 | 3 | 10/14/2024 | 01/23/2026 |
| 3HSDZAPR9LN821862 | 3 | 5 | 06/06/2024 | 01/08/2026 |
| 4V4NC9EH9LN221222 | 3 | 4 | 11/03/2023 | 12/27/2025 |
| 3AKJHHDR4RSVC1084 | 3 | 4 | 10/16/2023 | 12/17/2025 |
| 3AKJHHDRXMSMS0046 | 3 | 3 | 12/04/2024 | 12/16/2025 |
| 3HSDZAPRXPN518112 | 3 | 3 | 05/22/2024 | 11/12/2025 |
| 3AKJHHDR8MSNA0893 | 3 | 3 | 12/22/2023 | 07/29/2025 |
| 527SR5325LM019321 | 3 | 9 | 08/15/2023 | 07/25/2025 |
| 3AKJHHDR0LSMJ0222 | 3 | 3 | 09/11/2024 | 05/13/2025 |
| 3HSDZAPR2LN843802 | 3 | 4 | 09/22/2024 | 02/27/2025 |
| 3HSDZAPRXLN093212 | 3 | 3 | 07/26/2024 | 02/27/2025 |
Showing the 40 most cross-linked of 100 shared VINs.