KMINAAA FLEET 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (7 trucks · 9 carriers)
Across all inspections on record: USDOT 63585USDOT 86876USDOT 260968USDOT 4104540USDOT 3724881USDOT 3783337USDOT 845505USDOT 3105463
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)1212
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 1XPBDP9X3JD488522 | 5 | 8 | 08/28/2023 | 08/19/2024 |
| 1FUJGLDV8ELFW0633 | 3 | 4 | 10/03/2023 | 05/30/2025 |
| 1XPBDP9X9ED226929 | 2 | 5 | 09/07/2023 | 05/25/2026 |
| 3AKJGLD50FSGH7205 | 2 | 8 | 03/25/2025 | 05/23/2026 |
| 3T1L1T621CC000579 | 2 | 3 | 09/07/2023 | 03/05/2026 |
| 1XKYDP9X7LJ399105 | 2 | 4 | 06/12/2023 | 02/24/2026 |
| 3AKJGLD56GSFN4725 | 2 | 5 | 12/13/2023 | 10/10/2024 |