KT TRANS 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: 1 truck 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 2378880Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 10 carriers)

Shares a company officer with other carriers

konstantin tolmachev2 carriers: USDOT 1420458

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)19
Observed (24 mo)18
Shared w/ other carriers13

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
4V4NC9EH4FN1805663410/24/202310/10/2025
4V4NC9EH3JN9930482404/24/202505/18/2026
3AKJHHDR8PSUE755321107/05/202305/12/2026
4V4NC9EHXJN8939792405/29/202405/12/2026
1UYVS2531GP6423392612/12/202305/04/2026
1XP5DB9X65D8698532406/13/202302/17/2026
4V4NC9EH0GN1808732706/30/202301/09/2026
4V4N99EH2GN9542162212/17/202412/12/2025
1M1AN4GY4KM0085912506/23/202309/18/2025
5V8VC5328HM7083132607/19/202304/28/2025
1XKYDP9X5GJ1023682201/26/202410/17/2024
1XKYD49X6PJ2645082212/27/202307/04/2024
1PT01JAHX260030882209/21/202312/27/2023

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
19
States
1
Oldest authority
Sep 28, 2005
Active now
1

Affiliated entities· hover to preview