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)
Across all inspections on record: USDOT 16130USDOT 2440672USDOT 4142707USDOT 3584836USDOT 3097763USDOT 965044
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 3AKJHHFG1NSNM2128 | 4 | 6 | 06/18/2023 | 12/18/2025 |
| 3AKJHHFG6NSNM2156 | 3 | 6 | 05/27/2024 | 04/03/2026 |
| 5V8VC5327SM510474 | 3 | 4 | 04/07/2025 | 11/19/2025 |
| 3H3V532C5MR097379 | 2 | 2 | 06/05/2025 | 01/05/2026 |
| 3AKJHHDR3MSMN4216 | 2 | 3 | 09/06/2024 | 01/05/2026 |
| 1GR1P0621PD447552 | 2 | 3 | 03/14/2025 | 10/22/2025 |
| 3H3V532K4TS412624 | 2 | 3 | 05/21/2025 | 09/28/2025 |