KSA LOGISTICS EXPRESS 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 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3297047USDOT 3603120USDOT 3930797USDOT 4196421Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Shares a company officer with other carriers
kwame sarpong — 2 carriers: USDOT 3830030
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
Shared w/ other carriers22
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 54DK6S1FXRSA01713 | 4 | 18 | 06/04/2024 | 02/26/2026 |
| 1HTMMMML3KH586704 | 2 | 4 | 09/27/2025 | 04/05/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 2
- Oldest authority
- Feb 25, 2022
- Active now
- 1
- KSA LOGISTICS EXPRESS LLC· viewingUSDOT 41540071PU
- PACMO TRANSPORT LLCUSDOT 38300301PU
Affiliated entities· hover to preview