KING SPADE 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: 11 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3325242USDOT 3645940USDOT 4341411USDOT 4174498USDOT 1610323Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (17 trucks · 15 carriers)
Across all inspections on record: USDOT 3318333USDOT 3555375USDOT 4027414USDOT 4085153USDOT 4341411USDOT 3325242USDOT 3645940USDOT 3891800
Shares a company officer with other carriers
kamalpreet singh — 37 carriers: USDOT 2583687USDOT 3204384USDOT 3293303USDOT 3305193USDOT 3361054USDOT 3369841USDOT 3432034USDOT 3481286
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)1010
Shared w/ other carriers1717
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 |
|---|---|---|---|---|
| 1JJV532D2FL879217 | 6 | 16 | 08/01/2023 | 05/14/2026 |
| 1JJV532D6HL961857 | 4 | 6 | 09/26/2024 | 05/08/2026 |
| 1JJV532D9GL913574 | 3 | 4 | 09/11/2023 | 05/29/2026 |
| 3AKJGHDV9JSJT1798 | 3 | 16 | 11/01/2023 | 05/14/2026 |
| 1XKYD49X4KJ220225 | 3 | 10 | 04/18/2024 | 05/12/2026 |
| 3H3V532K8PS065269 | 3 | 6 | 04/19/2025 | 05/12/2026 |
| 1GRAA0623GK261251 | 3 | 14 | 08/03/2023 | 03/17/2026 |
| 1JJV532D9FL892059 | 3 | 4 | 03/11/2024 | 11/06/2025 |
| 1JJV532D5EL795181 | 2 | 11 | 01/03/2024 | 06/01/2026 |
| 4V4NC9EH3NN288515 | 2 | 10 | 10/21/2023 | 06/01/2026 |
| 1JJV532W16L963269 | 2 | 9 | 11/02/2023 | 05/26/2026 |
| 4V4NC9EJ7FN184470 | 2 | 26 | 07/26/2023 | 05/26/2026 |
| 4V4NC9EJ8JN897385 | 2 | 6 | 10/10/2024 | 05/05/2026 |
| 1JJV532W58L083825 | 2 | 12 | 07/29/2024 | 03/27/2026 |
| 4V4NC9EH1FN914404 | 2 | 9 | 11/02/2023 | 01/08/2026 |
| 1UYVS2535FP208617 | 2 | 5 | 09/11/2024 | 11/27/2025 |
| 1JJV532W76L963454 | 2 | 6 | 06/01/2024 | 08/15/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 37 related authorities · joined by officer
- Authorities
- 37
- Combined power
- 82
- States
- 10
- Oldest authority
- Feb 24, 2015
- Active now
- 25
- KING SPADE LLC· viewingUSDOT 40946426PU
- HMT TRANSPORT INCUSDOT 320438415PU
- AKAAL FREIGHT INCUSDOT 348128610PU
- RAMBOLAMBO LOGISTICS INCUSDOT 355554110PU
- ASD TRANSPORT LLCUSDOT 32933035PU
- KP LOGISTICS LTDUSDOT 39919383PU
- KAM TRANSPORT INCUSDOT 35067853PU
- DSP INCUSDOT 44475332PU
- SIFTI LOGISTICS INCUSDOT 43566802PU
- SANDHU PB11 INCUSDOT 39182712PU
- PHK LOGISTICS INCUSDOT 39339351PU
- BIG DREAM TRANS INCUSDOT 36163161PU
- KAMALPREET SINGHUSDOT 33610541PU
- AS SANGHA LOGISTICS INCUSDOT 34958731PU
- BASRA FREIGHT LINES INCUSDOT 33698411PU
- SWADDI INCUSDOT 37922061PU
- JIMMY TRANS INCUSDOT 45790471PU
- KNIGHT RIDER EXPRESS LLCUSDOT 45576121PU
- WESPAC TRUCKING LTDUSDOT 25836871PU
- AK HAULERS INCUSDOT 37215771PU
- FGS 23 TRANSPORT INCUSDOT 39321601PU
- JOSAN CARRIERS LLCUSDOT 34320341PU
- WAY MAKERS TRUCKING INCUSDOT 43045391PU
- J&K CARGO INCUSDOT 36697871PU
- SCORPIO XPRESS INCUSDOT 38230951PU
- BBRO LOGISTICS INCUSDOT 40225611PU
- KAMALPREET SINGHUSDOT 33051931PU
- GOODS CARRIER TRUCKING LLCUSDOT 36132591PU
- CLASSMATE TRUCKING INCUSDOT 35797971PU
- KAMAL TRANSPORT LLCUSDOT 34950321PU
- 4557554 NOVA SCOTIA LIMITEDUSDOT 41620221PU
- KAJ TRANSPORT INCUSDOT 37965901PU
- WHITE ROCK EXPRESS INCUSDOT 40239041PU
- PUNJAB TRANSPORTATION LLCUSDOT 39180671PU
- CHATHA FREIGHT SERVICES INCUSDOT 42974200PU
- LOTUS FREIGHT SERVICES INCUSDOT 39860560PU
- HSD LOGISTICS LLCUSDOT 39165670PU
Affiliated entities· hover to preview