KLD EXPRESS 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 4467188Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 6 carriers)
Across all inspections on record: USDOT 4097555USDOT 4467188USDOT 4101957USDOT 1307186USDOT 2447217USDOT 3915883
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1212
Observed (24 mo)1616
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 1FUJGLDR7ALAN5499 | 2 | 6 | 06/19/2025 | 05/24/2026 |
| 1UYVS2531K2519422 | 2 | 10 | 04/15/2024 | 05/24/2026 |
| 1UYVS2539CM240001 | 2 | 7 | 12/26/2023 | 04/30/2026 |
| 1XKAD49X79J247804 | 2 | 5 | 06/14/2024 | 04/30/2026 |
| 1E9DM39265T316147 | 2 | 2 | 08/16/2023 | 10/02/2025 |
| 1UYVS2531H2987501 | 2 | 3 | 12/25/2023 | 10/01/2025 |
| 1XPBDP9X5KD364172 | 2 | 5 | 06/21/2023 | 10/01/2025 |
| 1FUJGLDR9BSAS0728 | 2 | 2 | 09/27/2024 | 10/14/2024 |