KINGSWAY LOGISTICS INC 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 1834223USDOT 3138333USDOT 539661USDOT 1644430
Shares a company officer with other carriers
david maloney — 3 carriers: USDOT 1573638USDOT 1995224
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2323
Observed (24 mo)1111
Shared w/ other carriers33
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3HCDZAPR4LL842206 | 3 | 4 | 08/09/2023 | 07/19/2025 |
| 3HAEUMMN8PL234774 | 2 | 5 | 01/18/2024 | 08/12/2025 |
| 1FUJGLDR2CSBJ8761 | 2 | 2 | 02/20/2024 | 06/19/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 26
- States
- 2
- Oldest authority
- Apr 19, 2004
- Active now
- 2
- KINGSWAY LOGISTICS INC· viewingUSDOT 123748323PU
- DEPENDON BROKERAGE INCUSDOT 19952242PU
- HAPPY HANDYMAN INCUSDOT 15736381PU
Affiliated entities· hover to preview