KOSPA 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: 8 trucks also ran under 6 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1874170USDOT 4421633USDOT 3771780USDOT 3781908USDOT 4117022USDOT 3759955Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 13 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)9
Observed (24 mo)9
Shared w/ other carriers9

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3AKJHHDRXSSVT51765809/13/202404/12/2026
3AKJHHDR7SSVT51664703/10/202505/25/2026
3AKJHHDR5PSUK79614402/21/202405/24/2026
3AKJHHDR5SSVZ37934611/11/202405/21/2026
1JJV532D4HL9454803301/22/202406/01/2026
3AKJHHDR0SSVZ38152303/18/202506/01/2026
1UYVS2539K26250042403/28/202405/24/2026
3H3V532C8MR7331942202/08/202604/28/2026
3H3V532K3NS5840162201/05/202404/12/2026