KM EXPRESS INC Affiliated Carriers & 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 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4125591USDOT 3753700USDOT 4108850USDOT 3706327Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 11 carriers)
Across all inspections on record: USDOT 2452322USDOT 3706327USDOT 4229379USDOT 2523551USDOT 4125591USDOT 3854085USDOT 4108850USDOT 3428411
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)44
Shared w/ other carriers66
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532C0LR445989 | 4 | 4 | 05/27/2025 | 10/10/2025 |
| 4V4NC9EH2LN226407 | 3 | 4 | 10/01/2024 | 05/07/2026 |
| 3H3V532KXPS061644 | 3 | 3 | 10/09/2024 | 12/12/2025 |
| 3AKJHHDR0KSKP2003 | 3 | 5 | 01/28/2024 | 10/23/2025 |
| 4V4NC9EJ7PN608604 | 2 | 5 | 08/16/2024 | 01/28/2026 |
| 1GR1P0620SJ628314 | 2 | 2 | 01/12/2026 | 01/28/2026 |