KNM LINES 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.
Last 12 months: 7 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 3458834Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 4 carriers)
Across all inspections on record: USDOT 3458834USDOT 3860774USDOT 2728272USDOT 3306993
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)88
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 |
|---|---|---|---|---|
| 1FUYDSEB3TH797789 | 3 | 8 | 01/18/2024 | 04/14/2026 |
| 1GRAA06213G327261 | 3 | 8 | 01/18/2024 | 04/14/2026 |
| 1UYVS2537DU552710 | 2 | 5 | 09/02/2024 | 05/23/2026 |
| 3AKJHHDR0MSMS3540 | 2 | 12 | 09/26/2024 | 05/23/2026 |
| 1UYVS2534GM410559 | 2 | 10 | 06/23/2024 | 04/24/2026 |
| 3AKJHHDR3MSMM0879 | 2 | 2 | 11/30/2024 | 04/15/2026 |
| 1UYVS2536CM382709 | 2 | 5 | 01/17/2025 | 02/16/2026 |
| 1FUJGLBG7DSBS4428 | 2 | 2 | 02/22/2024 | 05/24/2024 |
| 1UYVS2530K2654407 | 2 | 2 | 02/22/2024 | 05/24/2024 |