KSE LOGISTICS LTD Affiliated Carriers & 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: 3 trucks also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3448630Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 4 carriers)
Across all inspections on record: USDOT 3448630USDOT 3499433USDOT 4108480USDOT 3120695
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)44
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 1UYVS2530N2693325 | 4 | 5 | 10/24/2024 | 04/03/2026 |
| 527SR5323LM022346 | 3 | 15 | 09/29/2023 | 05/13/2026 |
| 3H3V532K6NJ319001 | 2 | 15 | 08/14/2024 | 05/28/2026 |
| 3AKJHHDR8NSNE3356 | 2 | 11 | 07/02/2023 | 05/22/2026 |
| 1UYVS2539J2170542 | 2 | 5 | 10/21/2023 | 04/12/2026 |
| 1UYVS2531J2198349 | 2 | 8 | 06/26/2023 | 02/27/2026 |
| 1DW1R5320KEA22863 | 2 | 5 | 04/28/2024 | 01/09/2026 |
| 3AKJHHDR0NSNE3366 | 2 | 5 | 08/25/2023 | 01/31/2025 |