KOT LOGISTICS 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (3 trucks · 7 carriers)
Across all inspections on record: USDOT 3467620USDOT 3732912USDOT 4310510USDOT 3212602USDOT 4082534USDOT 4188613USDOT 3671629
Shares a company officer with other carriers
fares touma — 2 carriers: USDOT 3726020
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)11
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 4V4NC9TJ9GN969013 | 4 | 5 | 05/11/2024 | 11/21/2025 |
| 2NKHHM6X8NM479834 | 4 | 5 | 10/23/2023 | 05/19/2025 |
| 3H3V532C2KT709943 | 2 | 2 | 01/03/2024 | 05/11/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 14
- States
- 1
- Oldest authority
- Aug 5, 2020
- Active now
- 1
- KOT LOGISTICS LLC· viewingUSDOT 34653146PU
- FARES TOUMA LLCUSDOT 37260208PU
Affiliated entities· hover to preview