KIV CARGO 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: 2 trucks also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2547292Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 5 carriers)
Across all inspections on record: USDOT 2483906USDOT 2547292USDOT 2976623USDOT 2847869USDOT 3219873
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1414
Observed (24 mo)1616
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1XKYDP9X2NJ160936 | 3 | 4 | 06/30/2023 | 04/29/2026 |
| 1XPBD49X9PD879407 | 2 | 7 | 07/10/2023 | 04/27/2026 |
| 1XKYD49X8LJ396549 | 2 | 2 | 01/21/2026 | 03/16/2026 |
| 5KJJBZDR7PLUM0210 | 2 | 9 | 08/01/2023 | 03/02/2026 |
| 1XKYD49X1PJ264349 | 2 | 8 | 06/16/2023 | 03/28/2025 |