KMV SERVICES INC 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.
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 (12 trucks · 26 carriers)
Across all inspections on record: USDOT 2953069USDOT 3457213USDOT 3485999USDOT 3915010USDOT 4099917USDOT 3245690USDOT 3520781USDOT 4129444
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4343
Observed (24 mo)88
Shared w/ other carriers1212
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 |
|---|---|---|---|---|
| 3AKJHHDR9NSND0311 | 6 | 7 | 08/08/2023 | 05/04/2026 |
| 3AKJHHDR3KSKE2926 | 5 | 8 | 07/27/2024 | 04/18/2026 |
| 3AKJHHDR1PSNK1254 | 4 | 6 | 02/15/2024 | 03/18/2026 |
| 4V4NC9EH4KN898600 | 4 | 6 | 01/12/2024 | 11/12/2025 |
| 3AKJHHDR3MSMD0431 | 4 | 4 | 10/02/2024 | 05/29/2025 |
| 1FUJHHDR5LLMD3597 | 3 | 4 | 01/28/2025 | 04/20/2026 |
| 4V4NC9EH4LN251065 | 3 | 8 | 07/17/2024 | 11/16/2025 |
| 3H3V532K0NS173012 | 3 | 3 | 01/29/2025 | 11/13/2025 |
| 3H3V532C9LR445568 | 3 | 4 | 01/25/2024 | 09/13/2025 |
| 3AKJHHDR1JSJV8171 | 3 | 4 | 10/13/2023 | 08/06/2025 |
| 3H3V532C8MR731641 | 2 | 2 | 01/12/2025 | 07/23/2025 |
| 1GR1A0627MK233271 | 2 | 2 | 08/13/2024 | 08/25/2024 |