KT LOGISTICS INC 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: 4 trucks also ran under 6 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 836260USDOT 1394270USDOT 3782000USDOT 4393162USDOT 3348240USDOT 2873138Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (20 trucks · 34 carriers)
Across all inspections on record: USDOT 3782000USDOT 4163186USDOT 4164984USDOT 4209165USDOT 2711948USDOT 3290164USDOT 3619549USDOT 3970416
Shares a company officer with other carriers
preet singh — 9 carriers: USDOT 3134539USDOT 3426183USDOT 3469161USDOT 3471897USDOT 3576172USDOT 3603320USDOT 3727684USDOT 4086282
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2525
Observed (24 mo)33
Shared w/ other carriers2121
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 |
|---|---|---|---|---|
| 1GRAA0629KW135591 | 7 | 7 | 10/05/2023 | 12/22/2025 |
| 1GR1A0620LW160431 | 5 | 5 | 12/13/2023 | 05/20/2026 |
| 1GRAA0623KW135604 | 5 | 5 | 07/25/2023 | 08/12/2025 |
| 1GR1A0622NW401666 | 4 | 4 | 03/01/2024 | 05/21/2026 |
| 1GRAA0625GW702371 | 4 | 4 | 11/16/2023 | 11/29/2025 |
| 1GR1A0627MW301951 | 4 | 8 | 02/09/2024 | 09/19/2025 |
| 1GR1A0625LW160425 | 3 | 3 | 08/04/2023 | 06/03/2026 |
| 1UYVS253XL6133821 | 3 | 4 | 07/11/2025 | 05/06/2026 |
| 1GRAA0620GW702374 | 3 | 6 | 09/20/2023 | 04/19/2026 |
| 1XKYDP9X7KJ285586 | 3 | 21 | 02/22/2024 | 04/18/2026 |
| 1GR1A0623NW401658 | 3 | 7 | 08/03/2023 | 01/29/2026 |
| 1GRAA062XGW700048 | 3 | 5 | 01/05/2024 | 12/16/2025 |
| 1JJV532B4JL049054 | 3 | 5 | 08/21/2023 | 12/10/2025 |
| 1GR1A062XLW160419 | 3 | 5 | 04/07/2025 | 11/19/2025 |
| 1GR1A0625MW301950 | 3 | 4 | 07/17/2023 | 02/14/2025 |
| 3AKJHHDR2LSKZ7518 | 2 | 5 | 09/20/2023 | 01/19/2026 |
| 1GR1A0621LW160406 | 2 | 3 | 03/20/2025 | 11/19/2025 |
| 1M1AN4GYXNM029532 | 2 | 8 | 09/10/2023 | 10/04/2025 |
| 1GR1A0628LW149242 | 2 | 4 | 02/26/2025 | 07/29/2025 |
| 1JJV532B6KL120014 | 2 | 2 | 08/15/2023 | 05/28/2025 |
| 3H3V532K8NJ345082 | 2 | 3 | 02/12/2024 | 12/12/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 9 related authorities · joined by officer
- Authorities
- 9
- Combined power
- 34
- States
- 5
- Oldest authority
- Apr 13, 2016
- Active now
- 5
- KT LOGISTICS INC· viewingUSDOT 287722225PU
- GIO SAND & GRAVELUSDOT 31345394PU
- RADIANT TRANS INCUSDOT 34261831PU
- ROADLINK INCUSDOT 40862821PU
- SHAN TRUCKING LLCUSDOT 34691611PU
- GIO LOG & LUMBERUSDOT 36033201PU
- SHAH INCUSDOT 37276841PU
- PSG FREIGHT MOVERS LLCUSDOT 35761720PU
- SPRINTEX LLCUSDOT 34718970PU
Affiliated entities· hover to preview