KLM TRANS 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 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3987381Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 3 carriers)
Across all inspections on record: USDOT 125630USDOT 3987381USDOT 1441089
Shares a company officer with other carriers
lalit kumar — 8 carriers: USDOT 2995576USDOT 3443047USDOT 3505479USDOT 3593601USDOT 3911907USDOT 4243760USDOT 4437154
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 1UYVS2533HU865517 | 3 | 8 | 08/30/2024 | 05/23/2026 |
| 3AKJGLD51GSGU0508 | 2 | 11 | 01/28/2024 | 05/23/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by officer
- Authorities
- 8
- Combined power
- 12
- States
- 2
- Oldest authority
- Apr 11, 2017
- Active now
- 5
- KLM TRANS LLC· viewingUSDOT 44845611PU
- OM TATSAT TRANS INCUSDOT 35936014PU
- RAPID RESPONSE TRANSPORTUSDOT 34430473PU
- LOVY TRUCKING LLCUSDOT 29955761PU
- BM FREIGHTLINES INCUSDOT 42437601PU
- NADIYAN TRANSPORT INCUSDOT 44371541PU
- PEONT TRANS INCUSDOT 39119071PU
- OUT IN GLOBAL SOLUTION LLCUSDOT 35054790PU
Affiliated entities· hover to preview