KOLY LOGISTICS 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: 3 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 4217732USDOT 4278504USDOT 3243538Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 12 carriers)
Across all inspections on record: USDOT 3401017USDOT 4006045USDOT 4183376USDOT 4278504USDOT 3804389USDOT 3994690USDOT 4217732USDOT 3928625
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2727
Observed (24 mo)66
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 1DW1A5329HB754231 | 5 | 5 | 07/05/2023 | 11/20/2025 |
| 1FUJHHDRXKLKE3857 | 4 | 4 | 02/19/2024 | 05/13/2026 |
| 3AKJHHDR2KSKF3559 | 3 | 3 | 07/18/2024 | 01/15/2026 |
| 1DW1A5329EB522644 | 3 | 3 | 10/10/2023 | 10/22/2025 |
| 4V4NC9EG3GN946389 | 2 | 2 | 04/19/2024 | 02/20/2026 |
| 4V4NC9EH6GN947688 | 2 | 4 | 07/19/2023 | 12/23/2025 |