KLM GROUP 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: 4 trucks also ran under 6 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3804229USDOT 4374186USDOT 4419163USDOT 4205925USDOT 4474833USDOT 4058927Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a company officer with other carriers

kestutis lukosius2 carriers: USDOT 1701818

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)4
Shared w/ other carriers2

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
3HAMMMML0KL38483451407/10/202505/29/2026
1HTEUMML4LH80872341301/30/202505/05/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
1
States
2
Oldest authority
Oct 25, 2007
Active now
1

Affiliated entities· hover to preview