KINSEY DISTRIBUTION 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: 10 trucks also ran under 9 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3393040USDOT 4454209USDOT 3970263USDOT 4403053USDOT 4043466USDOT 4136838USDOT 4202696USDOT 227640Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 16 carriers)

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)14
Shared w/ other carriers10

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

VINCarriersInspectionsFirst seenLast seen
1FVACWFB8JHJH481441207/12/202304/17/2026
4T93H4026PM4022754708/12/202303/26/2026
3HAEUMML1NL31253431309/25/202405/27/2026
3HAEUMML4LL8472113411/29/202304/08/2026
3ALACXFC5RDUW11753308/17/202311/06/2025
3C7WRTCJ9SG5206902510/22/202505/27/2026
1FT8W4DT5NEF231342508/11/202305/13/2026
1HTEUMML3LH0818512209/10/202504/11/2026
1HTMMMMLXKH5870902302/17/202603/18/2026
3HAEUMML4PL6983702203/06/202502/12/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 93 related authorities · joined by officer

Authorities
93
Combined power
184
States
31
Oldest authority
Jan 14, 2005
Active now
92