KPY 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.
Last 12 months: 2 trucks 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 3107050USDOT 2546588Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 6 carriers)
Across all inspections on record: USDOT 3107050USDOT 3773026USDOT 2546588USDOT 3900710USDOT 2939316USDOT 2264988
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)33
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 4V4NC9EH1GN937764 | 3 | 3 | 06/18/2024 | 04/02/2026 |
| 1FUJA6CK77DY62077 | 3 | 6 | 05/09/2024 | 01/12/2026 |
| 1TTF4820642011996 | 2 | 3 | 04/23/2024 | 04/02/2026 |
| 1FUJA6CK16LW08191 | 2 | 2 | 10/07/2025 | 03/09/2026 |
| 5MAPA482XKH049082 | 2 | 3 | 10/20/2023 | 03/09/2026 |
| 13N148203D1562460 | 2 | 2 | 02/07/2025 | 01/12/2026 |