KML LOGISTICS LLC 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 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3584836USDOT 4142707Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 6 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)3
Shared w/ other carriers7

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
3AKJHHFG1NSNM21284606/18/202312/18/2025
3AKJHHFG6NSNM21563605/27/202404/03/2026
5V8VC5327SM5104743404/07/202511/19/2025
3H3V532C5MR0973792206/05/202501/05/2026
3AKJHHDR3MSMN42162309/06/202401/05/2026
1GR1P0621PD4475522303/14/202510/22/2025
3H3V532K4TS4126242305/21/202509/28/2025