KMS TRANS INC 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: 10 trucks also ran under 7 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2643712USDOT 3549508USDOT 3601091USDOT 3936410USDOT 3031950USDOT 3750297USDOT 4254528Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (76 trucks · 22 carriers)
Across all inspections on record: USDOT 2643712USDOT 3549508USDOT 3729055USDOT 3168296USDOT 3461561USDOT 3601091USDOT 3031950USDOT 3204349
Shares a company officer with other carriers
sobir olimov — 2 carriers: USDOT 2191130
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)5050
Observed (24 mo)3434
Shared w/ other carriers7676
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 |
|---|---|---|---|---|
| 4V4NC9EH0EN171667 | 4 | 7 | 05/31/2024 | 05/20/2026 |
| 1FUJHHDR7KLKH4127 | 4 | 8 | 07/07/2023 | 05/08/2026 |
| 1JJV532B2PL317625 | 4 | 10 | 09/20/2023 | 01/15/2026 |
| 1JJV532DXPL373099 | 3 | 5 | 07/07/2023 | 06/08/2026 |
| 4V4NC9EH8RN658461 | 3 | 6 | 01/10/2024 | 06/02/2026 |
| 7KYDC5321RED34522 | 3 | 6 | 09/15/2023 | 05/19/2026 |
| 4V4NC9EJXLN228442 | 3 | 4 | 09/01/2023 | 05/08/2026 |
| 4V4NC9EH5RN658465 | 3 | 6 | 01/14/2025 | 05/07/2026 |
| 3AKJHHDR6LSLR0686 | 3 | 3 | 10/14/2023 | 04/10/2026 |
| 4V4NC9EJ6KN213094 | 3 | 7 | 07/17/2023 | 03/25/2026 |
| 1JJV532D4RL412241 | 3 | 6 | 08/04/2023 | 03/17/2026 |
| 4V4NC9EHXJN984119 | 3 | 6 | 08/05/2024 | 02/27/2026 |
| 1JJV532D2PL370388 | 3 | 5 | 11/02/2023 | 01/07/2026 |
| 1S12E9536NE546162 | 3 | 6 | 07/25/2023 | 10/05/2025 |
| 3H3V532K7PS459037 | 3 | 4 | 07/15/2024 | 08/10/2025 |
| 4V4NC9EH2HN988546 | 3 | 3 | 09/13/2023 | 07/11/2025 |
| 1JJV532DXML246865 | 3 | 5 | 08/22/2023 | 03/31/2025 |
| 1JJV532D2NL323472 | 3 | 8 | 08/03/2023 | 02/28/2025 |
| 1JJV532D0NL323485 | 3 | 6 | 10/23/2023 | 12/19/2024 |
| 4V4NC9EJ7MN263697 | 3 | 4 | 07/25/2023 | 09/26/2024 |
| 1JJV532D3RL412344 | 2 | 7 | 10/26/2023 | 06/02/2026 |
| 4V4NC9EHXRN658462 | 2 | 8 | 10/26/2023 | 06/02/2026 |
| 1JJV532D5ML246868 | 2 | 4 | 07/26/2023 | 05/25/2026 |
| 4V4NC9EH9PN296282 | 2 | 4 | 08/04/2023 | 05/25/2026 |
| 1JJV532D4RL438970 | 2 | 7 | 05/29/2024 | 05/13/2026 |
| 1JJV532D2PL370391 | 2 | 2 | 12/08/2023 | 05/07/2026 |
| 3H3V532C8GT134044 | 2 | 10 | 07/20/2024 | 05/04/2026 |
| 1JJV532D0RL412334 | 2 | 3 | 10/03/2023 | 05/01/2026 |
| 1UYVS2534GG445813 | 2 | 6 | 11/04/2023 | 05/01/2026 |
| 4V4NC9EH5PN610865 | 2 | 4 | 07/26/2023 | 05/01/2026 |
| 1JJV532D4PL370392 | 2 | 9 | 07/11/2023 | 04/28/2026 |
| 4V4NC9EHXJN889043 | 2 | 4 | 08/13/2024 | 04/28/2026 |
| 1JJV532D2PL373100 | 2 | 4 | 10/14/2023 | 04/09/2026 |
| 1GRAA0624JB703364 | 2 | 3 | 10/24/2023 | 04/07/2026 |
| 4V4NC9EHXKN214696 | 2 | 8 | 01/17/2024 | 03/22/2026 |
| 1JJV532D4ML285256 | 2 | 7 | 12/29/2023 | 03/20/2026 |
| 4V4NC9EH4PN611232 | 2 | 5 | 10/06/2023 | 03/19/2026 |
| 1GR1P0625KJ167336 | 2 | 4 | 01/09/2025 | 02/27/2026 |
| 1UYVS2538P3827804 | 2 | 6 | 11/03/2023 | 02/10/2026 |
| 4V4NC9EH8MN283633 | 2 | 7 | 11/03/2023 | 02/10/2026 |
Showing the 40 most cross-linked of 76 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 50
- States
- 2
- Oldest authority
- Sep 12, 2011
- Active now
- 1
- KMS TRANS INC· viewingUSDOT 255603450PU
- KM WAY INCUSDOT 21911300PU
Affiliated entities· hover to preview