KMLM CORP 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: 6 trucks 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 4515460Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 12 carriers)
Across all inspections on record: USDOT 3623819USDOT 3696942USDOT 3868198USDOT 4515460USDOT 2874381USDOT 4395574USDOT 3967125USDOT 4153096
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)55
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 1E1Z2Y280LR068028 | 5 | 11 | 09/27/2023 | 04/13/2026 |
| 1E1Z2Y283JR060602 | 4 | 22 | 05/23/2024 | 06/08/2026 |
| 1E1Z2Y283JR062768 | 4 | 6 | 02/06/2025 | 10/14/2025 |
| 1E1Z2Y280HR059479 | 3 | 9 | 06/04/2024 | 11/24/2025 |
| 1FUJGLDR8CSBL6665 | 2 | 8 | 12/31/2025 | 06/08/2026 |
| 1FUJGLD52FLGP1258 | 2 | 10 | 05/14/2025 | 05/28/2026 |
| 1FUJGLBG8DLFE4138 | 2 | 4 | 10/16/2025 | 03/19/2026 |
| 1S94A4829YM006788 | 2 | 7 | 03/27/2025 | 02/02/2026 |
| 4V4NC9GH74N367813 | 2 | 7 | 10/22/2024 | 04/21/2025 |