KODIAK DASH 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: 4 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2502304USDOT 4498532USDOT 4041680Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)66
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 3HAMMMML6GL006167 | 3 | 4 | 03/01/2024 | 04/01/2026 |
| 3ALACWDT8FDGC1248 | 2 | 2 | 12/18/2025 | 05/11/2026 |
| 3ALACWFC7JDJY0882 | 2 | 3 | 09/27/2025 | 03/26/2026 |