KITH 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: 1 truck also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1031487USDOT 4275927Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 11 carriers)
Across all inspections on record: USDOT 1031487USDOT 1664908USDOT 3369608USDOT 3793081USDOT 4275927USDOT 2843775USDOT 4125068USDOT 3495885
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)33
Shared w/ other carriers66
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1DW1A5328NSA69121 | 6 | 6 | 05/08/2024 | 06/03/2026 |
| 1JJV532D6KL147019 | 3 | 3 | 05/18/2024 | 10/24/2025 |
| 3H3V532C3LR440396 | 2 | 2 | 04/26/2025 | 04/16/2026 |
| 3WKYDP9X6LF413743 | 2 | 4 | 09/26/2023 | 04/16/2026 |
| 1XPBDP9X3PD849630 | 2 | 5 | 03/13/2024 | 03/29/2026 |
| 1XKYD49X8MJ448716 | 2 | 3 | 07/14/2024 | 01/27/2026 |