Network & Fraud · Carrier profile · USDOT 4108913

KIWI AGGREGATE LOGISTICS LLC

ALLEN, TX 50

Network & Fraud

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 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3083670Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a company officer with other carriers

michael potts — 8 carriers: USDOT 1193045USDOT 1952306USDOT 2037888USDOT 2262700USDOT 3382607USDOT 4097336USDOT 4554143

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)3
Shared w/ other carriers1

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1XPBDP9X5JD4653102208/29/202505/05/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 8 related authorities · joined by officer

Authorities
8
Combined power
14
States
5
Oldest authority
Dec 10, 2003
Active now
5

Affiliated entities· hover to preview

MTL TRANSPORTATION LLCMICHAEL J POTTS SRMJP ENVIRONMENTAL LLCPALM BEACH AUTO TRANS LLCSPORTS SAND BLENDING LLCMJS TRUCKING LLCMAP IT LLC