KSF LOGISTICS LLC 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 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 156275USDOT 2906402USDOT 2384625USDOT 4434793Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 11 carriers)
Across all inspections on record: USDOT 156275USDOT 2906402USDOT 2581011USDOT 3343430USDOT 4056073USDOT 4391702USDOT 2384625USDOT 4352970
Shares a company officer with other carriers
sergio fernandez — 13 carriers: USDOT 1443490USDOT 2157133USDOT 2364816USDOT 2465617USDOT 2979270USDOT 3087048USDOT 3489548USDOT 3996483
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)77
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 1XKYDP9X8KJ252922 | 3 | 10 | 08/09/2024 | 05/05/2026 |
| 1XKYDP9X8HJ155034 | 3 | 7 | 06/25/2023 | 05/04/2026 |
| 56EA75C20SA000360 | 3 | 5 | 07/09/2024 | 11/04/2025 |
| 4B9BKDL24SH054354 | 2 | 8 | 06/12/2025 | 05/04/2026 |
| 1XKYDP9XXKJ233045 | 2 | 7 | 03/29/2024 | 04/14/2026 |
| 56EA75C23NA000017 | 2 | 4 | 06/09/2025 | 02/20/2026 |
| 3AKJGLDR1HSHT2402 | 2 | 7 | 07/16/2023 | 09/24/2025 |
| 1XPBDP9X9HD369125 | 2 | 4 | 08/04/2025 | 09/04/2025 |
| 5TU114021BS000115 | 2 | 3 | 11/22/2023 | 07/09/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 13 related authorities · joined by officer
- Authorities
- 13
- Combined power
- 20
- States
- 7
- Oldest authority
- Dec 15, 2005
- Active now
- 8
- KSF LOGISTICS LLC· viewingUSDOT 25812733PU
- SKYWAY TRUCKING SERVICE LLCUSDOT 24656176PU
- ANAYA TRANSPORTATION SERVICES LLCUSDOT 40979901PU
- SFR TRUCKING LLCUSDOT 30870481PU
- SERGIO FERNANDEZUSDOT 14434901PU
- SUN CARRIER LLCUSDOT 29792701PU
- 3 SON'S LOGISTICS INCUSDOT 23648161PU
- TRUEGRITNV LLCUSDOT 45661311PU
- ELOY CASTROUSDOT 21571331PU
- SERDARLA TRANSPORT LLCUSDOT 45766211PU
- NORTHSTAR TRANSPORTS LLCUSDOT 34895481PU
- ACCURATE PLUMBING SERVICES LLCUSDOT 42816341PU
- SF EXPRESS LLCUSDOT 39964831PU