Network & Fraud · Carrier profile · USDOT 4178997

KINA LOGISTICS LLC

DALLAS, TX 87

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.

Last 12 months: 6 trucks also ran under 6 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4391660USDOT 3222736USDOT 4176567USDOT 4113297USDOT 3351640USDOT 3901016Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 15 carriers)
Across all inspections on record: USDOT 3735644USDOT 3901016USDOT 4316209USDOT 3657329USDOT 4113297USDOT 3941822USDOT 4176754USDOT 2277372

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)22
Observed (24 mo)13
Shared w/ other carriers10

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

VINCarriersInspectionsFirst seenLast seen
1GR1A0625PB4358684412/22/202304/06/2026
3H3V532K9SS0746533304/25/202506/08/2026
3H3V532K4SS0777353307/31/202406/11/2025
3H3V532C9LR4416793312/12/202311/06/2024
3H3V532CXMT7329072306/01/202606/06/2026
1FUJHPDV2RLNW45242601/10/202406/01/2026
4V4NC9EH1SN6804222207/18/202404/06/2026
1GR1A062XLK1726742204/15/202512/29/2025
1XKYDP9X0NJ2257832205/06/202410/31/2025
3H3V532C5MR7326342202/01/202406/17/2024