KOLD TRANS 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: 1 truck also ran under 1 other carrier
Show all-time history (46 trucks · 22 carriers)
Shares a registration email domain with other carriers
Shares a company officer with other carriers
Capacity consistency· registered vs roadside-observed power units
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 |
|---|---|---|---|---|
| 1UYVS2539GU498041 | 4 | 4 | 07/07/2023 | 03/30/2026 |
| 1XKYD49X3MJ438451 | 3 | 4 | 08/26/2023 | 05/24/2026 |
| 1XKYD49X4LJ387914 | 3 | 7 | 06/23/2023 | 05/23/2026 |
| 3AKJHHDR4LSLP8312 | 3 | 6 | 07/07/2023 | 05/19/2026 |
| 1UYVS2537M2377001 | 3 | 7 | 07/10/2023 | 05/15/2026 |
| 1UYVS2539GU498010 | 3 | 5 | 06/24/2023 | 03/25/2026 |
| 1UYVS2533K2627802 | 3 | 6 | 03/21/2024 | 02/17/2026 |
| 1UYVS2530GU497831 | 3 | 6 | 07/14/2023 | 11/23/2025 |
| 1UYVS2530M2377020 | 3 | 3 | 07/13/2023 | 10/30/2025 |
| 3AKJHHDR8LSLP8314 | 3 | 4 | 06/16/2023 | 09/23/2025 |
| 1UYVS2533HU882429 | 3 | 3 | 05/15/2024 | 07/03/2025 |
| 1UYVS2534HU882729 | 3 | 3 | 08/23/2023 | 01/31/2025 |
| 1UYVS2535K2627803 | 3 | 6 | 06/28/2023 | 07/24/2024 |
| 1UYVS2538HU882510 | 2 | 6 | 05/09/2024 | 06/05/2026 |
| 3AKJHHDRXLSLP8427 | 2 | 8 | 08/03/2023 | 05/26/2026 |
| 3AKJHHDR4PSUE9770 | 2 | 3 | 11/24/2023 | 05/21/2026 |
| 1UYVS2536K2628216 | 2 | 5 | 01/18/2024 | 05/08/2026 |
| 1UYVS2538K2627911 | 2 | 2 | 11/25/2024 | 05/06/2026 |
| 3AKJHHDR0LSLP8291 | 2 | 6 | 06/24/2023 | 04/29/2026 |
| 3AKJHHDR2RSUY0331 | 2 | 4 | 07/14/2023 | 04/24/2026 |
| 3AKJHHDR1KSKJ0075 | 2 | 4 | 09/15/2023 | 04/14/2026 |
| 1UYVS2532K2628309 | 2 | 4 | 10/20/2024 | 04/10/2026 |
| 3AKJHHDRXPSUE9627 | 2 | 5 | 07/13/2023 | 04/07/2026 |
| 3AKJHHDRXRSUY0335 | 2 | 4 | 01/22/2024 | 04/03/2026 |
| 3AKJHHDR9PSUE9621 | 2 | 4 | 09/14/2023 | 03/17/2026 |
| 1UYVS2537J2224002 | 2 | 2 | 03/16/2024 | 03/13/2026 |
| 3AKJHHDR6PSUE9690 | 2 | 4 | 05/15/2024 | 03/03/2026 |
| 1UYVS253XHU882329 | 2 | 5 | 04/03/2024 | 01/09/2026 |
| 3AKJHHDR8PSUE9691 | 2 | 4 | 08/10/2023 | 01/07/2026 |
| 3AKJHHDR2PSUE9623 | 2 | 5 | 05/23/2024 | 12/09/2025 |
| 1UYVS253XM2376909 | 2 | 2 | 09/18/2023 | 11/05/2025 |
| 3AKJHHDRXPSUE9692 | 2 | 5 | 01/30/2024 | 11/04/2025 |
| 3AKJHHDR1PSUE9693 | 2 | 5 | 03/21/2024 | 10/30/2025 |
| 1UYVS2531K2628009 | 2 | 2 | 08/10/2023 | 07/30/2025 |
| 3AKJHHDR4RSUY0332 | 2 | 4 | 07/10/2023 | 06/13/2025 |
| 3AKJHHDR1PSUE9628 | 2 | 5 | 03/12/2024 | 04/23/2025 |
| 3AKJHHDRXRSUY5583 | 2 | 2 | 10/06/2023 | 04/11/2025 |
| 1UYVS2530R2165404 | 2 | 3 | 12/21/2023 | 02/06/2025 |
| 1UYVS2534M2377215 | 2 | 3 | 07/09/2023 | 01/15/2025 |
| 1UYVS2534K2628103 | 2 | 4 | 12/07/2023 | 12/30/2024 |
Showing the 40 most cross-linked of 46 shared VINs.
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 16 related authorities · joined by email domain + officer
- Authorities
- 16
- Combined power
- 37,305
- States
- 10
- Oldest authority
- Jun 1, 1974
- Active now
- 8
- KOLD TRANS LLC· viewingUSDOT 25167611PU
- SWIFT TRANSPORTATION CANADA INCUSDOT 255303717,814PU
- SWIFT TRANSPORTATION COMPANY OF ARIZONA LLCUSDOT 5428312,935PU
- KNIGHT TRANSPORTATION INCUSDOT 4288233,200PU
- CENTRAL REFRIGERATED SERVICE INCUSDOT 213311,800PU
- TRANS-MEX INC SA DE CVUSDOT 710381767PU
- KNIGHT REFRIGERATED LLCUSDOT 1252905379PU
- TRANS MEX INC SA DE CVUSDOT 1116983300PU
- MIDNITE EXPRESS INCUSDOT 31693398PU
- DAVID & ROBERT TILLMANUSDOT 7128144PU
- DAVID TILLMANUSDOT 44376052PU
- TILLMAN WOOD REFININGUSDOT 21771412PU
- ABILENE MOTOR EXPRESS LLCUSDOT 3355551PU
- MS CARRIERS LLCUSDOT 1600951PU
- DAVID TILMANUSDOT 16737061PU
- DAVID TILLMANUSDOT 12207250PU