KO EXPRESS 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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3438687USDOT 3960032Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 6 carriers)
Across all inspections on record: USDOT 1489050USDOT 3438687USDOT 2922140USDOT 3040713USDOT 3960032USDOT 801828
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)33
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1GRAA0621GW704117 | 3 | 4 | 05/23/2024 | 02/03/2026 |
| 3H3V532C6GT239052 | 3 | 3 | 02/09/2024 | 08/25/2025 |
| 1ALSF6188AS080120 | 2 | 2 | 11/10/2025 | 12/04/2025 |
| 1FUJHTDV4KLKG7863 | 2 | 3 | 09/14/2023 | 11/10/2025 |