KOLD TRANS LLC 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.
Last 12 months: 2 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 3118625Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 3 carriers)
Across all inspections on record: USDOT 2843775USDOT 3118625USDOT 3163560
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)55
Shared w/ other carriers77
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GR1A0622LK180056 | 3 | 5 | 07/11/2023 | 02/02/2026 |
| 1UYVS2534J7302108 | 2 | 2 | 12/03/2024 | 01/29/2026 |
| 1JJV532D6HL960286 | 2 | 3 | 07/28/2023 | 11/26/2025 |
| 1DW1A532XKBA18196 | 2 | 4 | 07/17/2023 | 11/14/2025 |
| 1JJV532D8HL960287 | 2 | 7 | 10/25/2023 | 10/24/2025 |
| 1JJV532D8GL909239 | 2 | 5 | 01/18/2024 | 09/23/2025 |
| 1JJV532D6KL160336 | 2 | 3 | 06/20/2023 | 02/04/2025 |