KOVIK 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3561325USDOT 3943317Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 5 carriers)
Across all inspections on record: USDOT 3452700USDOT 3561325USDOT 3943317USDOT 4240249USDOT 3966095
Shares a company officer with other carriers
viktor kovalev — 2 carriers: USDOT 3367606
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 3H3V532C6MR733713 | 4 | 4 | 01/09/2025 | 03/05/2026 |
| 3H3V532K5R5314824 | 2 | 2 | 01/21/2025 | 02/12/2026 |
| 1GRAP0620FD461909 | 2 | 2 | 05/08/2024 | 07/20/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 1
- States
- 2
- Oldest authority
- Dec 10, 2019
- Active now
- 1
- KOVIK LLC· viewingUSDOT 39859181PU
- KOVALEV TRANSPORTUSDOT 33676060PU
Affiliated entities· hover to preview