KMM EXPRESS 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 · 14 carriers)
Across all inspections on record: USDOT 2575336USDOT 2584620USDOT 3310129USDOT 3487333USDOT 3413805USDOT 3750554USDOT 4120343USDOT 3683468
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)22
Shared w/ other carriers77
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GR1A062XMB319237 | 5 | 5 | 11/17/2023 | 04/22/2026 |
| 3H3V532K2PS064358 | 4 | 4 | 08/28/2023 | 03/24/2026 |
| 3H3V532C2LR446769 | 3 | 3 | 10/10/2023 | 06/01/2026 |
| 1GR1A0623LK180339 | 3 | 3 | 08/05/2024 | 06/11/2025 |
| 1FUJHHDR8LLLJ7041 | 2 | 4 | 04/25/2024 | 06/01/2026 |
| 3AKJGLDR5HSHV1048 | 2 | 5 | 12/19/2023 | 05/11/2025 |
| 3H3V532C1LR442339 | 2 | 2 | 02/07/2024 | 08/03/2024 |